HERONSWOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HERONSWOOD HOLDINGS LIMITED
COMPANY NUMBER
09700577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
03/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/07/2015
15/08/2015
SPARECO LIMITED
HAMPSHIRE
SO51 6AL
Highfield Court Tollgate
Chandler's Ford
Eastleigh
Hampshire
SO53 3TY
Paultons Park Ower
Romsey
Hampshire
SO51 6AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERONSWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAULTONS PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Lawrence John Mancey (929703607) Appointed |
| 30/07/2024 | New Accounts filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERONSWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERONSWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONSWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2015 - Present (9 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
23/07/2015 - Present (9 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/09/2021 - Present (3 years and 4 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2024 - Present (5 months) Born in May 1998 (age: 26) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERONSWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAULTONS PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Lawrence John Mancey (929703607) Appointed |
| 30/07/2024 | New Accounts filed |
| 18/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 09/09/2021 | New Board Member James William Mancey (924156630) Appointed |
| 31/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 22/08/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
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