Heronswood Holdings Limited
Company Profile
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MediumHeronswood Holdings Limited
09700577•Private Limited With Share Capital
Paultons Park Ower, Romsey, Hampshire, SO516AL
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Incorporated
23/07/2015
Company Age
10 years
Directors
4
Employees
736
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Heronswood Holdings Limited (09700577) is a private limited with share capital incorporated on 23/07/2015 (10 years old) and registered in hampshire, SO516AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/07/2015
SO516AL
736 employees
Financial Overview
Total Assets
£133.99M
Liabilities
£18.31M
Net Assets
£115.68M
Turnover
£36.92M
Cash
£14.00M
Key Metrics
736
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2026
Memorandum Articles
Category:Incorporation
Date:16-04-2026
Resolution
Category:Resolution
Date:16-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2024
Memorandum Articles
Category:Incorporation
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Resolution
Category:Resolution
Date:21-03-2023
Memorandum Articles
Category:Incorporation
Date:21-03-2023
Resolution
Category:Resolution
Date:21-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2022
Auditors Resignation Company
Category:Auditors
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2015
Change Of Name Notice
Category:Change Of Name
Date:15-08-2015
Incorporation Company
Category:Incorporation
Date:23-07-2015
Import / Export
Imports
12 Months2
60 Months27
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024
Trading Addresses
Paultons Park Ower, Romsey, Hampshire, SO516ALRegistered
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Contact
Paultons Park Ower, Romsey, Hampshire, SO516AL