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 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
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 |
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 |