HERONSHAWS LIMITED - MIDHURST


Company Profile Company Filings

Overview

HERONSHAWS LIMITED is a Private Limited Company from MIDHURST and has the status: Active.
HERONSHAWS LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03757112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HERONSHAWS LIMITED - MIDHURST

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRANGE HOUSE
MIDHURST
WEST SUSSEX
GU29 9LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MARCUS SATCHEL Oct 1955 British Director 1999-05-12 CURRENT
ELIZABETH ANNE SATCHEL Feb 1957 British Director 1999-05-12 CURRENT
MRS HANNAH ESTELLE ROBINSON Sep 1980 British Director 2024-06-01 CURRENT
MRS NATALIE ELIZABETH MAKELE Jul 1983 British Director 2024-06-06 CURRENT
ELIZABETH ANNE SATCHEL Feb 1957 British Secretary 1999-05-12 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-04-21 UNTIL 1999-05-12 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1999-04-21 UNTIL 1999-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Satchel 2016-04-06 2/1957 Significant influence or control
Mr Jonathan Marcus Satchel 2016-04-06 10/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXIL HOLDINGS LIMITED READING ... MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Heronshaws Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £15,625 Cash £1,032,305 equity
Heronshaws Limited - Accounts to registrar (filleted) - small 22.3 2022-12-06 31-03-2022 £15,143 Cash £1,012,014 equity
Heronshaws Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £11,446 Cash £1,004,541 equity
Heronshaws Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £11,441 Cash £722,577 equity
Heronshaws Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £11,778 Cash £784,233 equity
Heronshaws Limited - Accounts to registrar (filleted) - small 18.2 2018-11-15 31-03-2018 £6,716 Cash £779,275 equity
HERONSHAWS_LIMITED - Accounts 2017-10-14 31-03-2017 £5,955 Cash
HERONSHAWS_LIMITED - Accounts 2016-07-20 31-03-2016 £6,223 Cash £773,213 equity
HERONSHAWS_LIMITED - Accounts 2015-09-08 31-03-2015 £1,887 Cash £790,720 equity
HERONSHAWS_LIMITED - Accounts 2014-09-16 31-03-2014 £2,020 Cash £635,267 equity

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