Heronshaws Limited

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heronshaws limited
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Micro

Heronshaws Limited

03757112•Private Limited With Share Capital

Grange House, Grange Road, Midhurst, GU299LS

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Incorporated

21/04/1999

Company Age

27 years

Directors

4

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Heronshaws Limited (03757112) is a private limited with share capital incorporated on 21/04/1999 (27 years old) and registered in midhurst, GU299LS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/04/1999
GU299LS
4 employees

Financial Overview

Total Assets

£1.15M

Liabilities

£108.4K

Net Assets

£1.04M

Cash

£19.4K

Key Metrics

4

Employees

4

Directors

2

Shareholders

Board of Directors

3
J
jonathan marcus satchel
director
N
natalie elizabeth makele
director
H
hannah estelle robinson
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Legacy
Category:Mortgage
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Legacy
Category:Mortgage
Date:15-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2005
Legacy
Category:Mortgage
Date:19-07-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Address
Date:24-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Mortgage
Date:28-09-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:01-05-2003
Legacy
Category:Mortgage
Date:14-08-2002
Legacy
Category:Mortgage
Date:14-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2002
Legacy
Category:Mortgage
Date:11-06-2002
Legacy
Category:Annual Return
Date:09-05-2002
Legacy
Category:Address
Date:25-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Mortgage
Date:22-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Legacy
Category:Mortgage
Date:29-12-2000
Legacy
Category:Capital
Date:15-11-2000
Legacy
Category:Capital
Date:15-11-2000
Legacy
Category:Mortgage
Date:19-10-2000
Legacy
Category:Mortgage
Date:19-10-2000
Legacy
Category:Annual Return
Date:04-10-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Mortgage
Date:30-11-1999
Legacy
Category:Accounts
Date:30-06-1999
Legacy
Category:Officers
Date:03-06-1999
Legacy
Category:Officers
Date:03-06-1999
Legacy
Category:Address
Date:03-06-1999
Resolution
Category:Resolution
Date:03-06-1999
Resolution
Category:Resolution
Date:03-06-1999
Legacy
Category:Capital
Date:03-06-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Grange House, Grange Road, Midhurst, West Sussex, GU299LS

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Contact

Grange House, Grange Road, Midhurst, GU299LS