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ANGUS HERON LTD.
Company number 02252295 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ANGUS HERON LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ANGUS HERON LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02252295
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 May 1988
- Registered office
- Cleckheaton, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.; Renting and leasing of construction and civil engineering machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ANGUS HERON LTD.'s ownership
- Its latest confirmation statement with a shareholder list (6 September 2022) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through MACMAE HOLDINGS LIMITED.
- At the top of the chart: ANGUS HERON.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns ANGUS HERON LTD.
ANGUS HERON LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ANGUS HERON LTD. · statement of 6 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MACMAE HOLDINGS LIMITED Company 06328874 | — | 500,000 | ORDINARY GBP1 SHARES |
Layer 2
Shareholders of MACMAE HOLDINGS LIMITED · statement of 6 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANGUS HERON | — | 500,100 | ORDINARY GBP1 SHARES |
People with significant control · 2 current
Who controls ANGUS HERON LTD.
ANGUS HERON LTD.'s people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Macmae Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 September 2022 | Company · Limited Company · England · number 06328874 |
| Mr Angus Heron | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Officers · 2 current
Who runs ANGUS HERON LTD.
ANGUS HERON LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HERON, Angus | Secretary | 21 April 2004 | British | — |
| HERON, Angus | Director | before 30 September 1991 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Christine Betty | Secretary | 6 April 1998 | 9 March 2004 |
| HERON, Margaret Thompson | Secretary | before 30 September 1991 | 22 December 1997 |
| HILL, Terence | Director | 1 June 2001 | 15 August 2005 |
| PINDER, Andrew | Director | 18 July 2002 | 13 February 2009 |
| SMYTH, Ivan David | Director | 18 July 2002 | 4 June 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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