Heronden Holdings Limited in Wadhurst, TN5 6NU

Description

Data updated on: 01-11-2023

Heronden Holdings Limited with Companies House Reg No. 02427635 has been a part of the business world for thirty five years. The Private Limited Company is officially located at Combe Manor Farm, Coombe Lane, Wadhurst and its area code is TN5 6NU. This business's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. Heronden Holdings Ltd released its account information for the financial year up to Thursday 31st March 2022. The company's most recent confirmation statement was released on Thursday 29th September 2022.

The following company owes its well established position on the market and constant growth to a team of two directors, namely Nicholas S. and Ena B., who have been in charge of it since 1992-09-29. In order to find professional help with legal documentation, this company has been utilizing the expertise of Nicholas S. as a secretary.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	152	152	152	152	152

Balance Sheet
Debtors	77	77	77	77	77	77	77	77	77	77	77	77
Net Assets Liabilities					152	152	152	152	152	152	152	152
Other Debtors					77	77	77	77	77	77	77	77
Current Assets	77	77	77	77	77
Net Assets Liabilities Including Pension Asset Liability	152	152	152	152	152

Capital & Reserves
Called Up Share Capital	152	152	152	152	152
Shareholder Funds	152	152	152	152	152

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Investments Fixed Assets	75	75	75	75	75	75	75	75	75	75	75	75
Net Current Assets Liabilities	77	77	77	77	77	77	77	77	77	77	77	77
Fixed Assets	75	75	75	75	75
Number Shares Allotted		152	152	152	152
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	152	152	152	152	152
Total Assets Less Current Liabilities	152	152	152	152	152

Company staff

Nicholas S.

Role: Secretary

Latest update: 25 February 2024

Nicholas S.

Role: Director

Appointed: 29 September 1992

Latest update: 25 February 2024

Ena B.

Role: Director

Appointed: 29 September 1992

Latest update: 25 February 2024

People with significant control

Executives who have control over the firm are as follows: Nicholas S. owns 1/2 or less of company shares. Ena S. owns 1/2 or less of company shares.

Nicholas S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Ena S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 October 2023
Confirmation statement last made up date	29 September 2022

Annual Accounts 2 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	2 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	15 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	2 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Heronden Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas S.

Nicholas S.

Ena B.

People with significant control

Nicholas S.

Ena S.

Accounts Documents

Company filings

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