Warning: file_put_contents(c/f46187a4e5b9a0eee0b06a393b7ab565.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Herondale Holdings Limited, DN21 1GR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HERONDALE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herondale Holdings Limited. The company was founded 6 years ago and was given the registration number 11184340. The firm's registered office is in GAINSBOROUGH. You can find them at Herondale House, 9 Willoughby Chase, Gainsborough, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HERONDALE HOLDINGS LIMITED
Company Number:11184340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Herondale House, 9 Willoughby Chase, Gainsborough, United Kingdom, DN21 1GR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herondale House, 9 Willoughby Chase, Gainsborough, United Kingdom, DN21 1GR

Director02 February 2018Active
Herondale House, 9 Willoughby Chase, Gainsborough, United Kingdom, DN21 1GR

Director02 February 2018Active

People with Significant Control

Mr Stephen Douglas Tait
Notified on:02 February 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Herondale House, 9 Willoughby Chase, Gainsborough, United Kingdom, DN21 1GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Mary Tait
Notified on:02 February 2018
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Herondale House, 9 Willoughby Chase, Gainsborough, United Kingdom, DN21 1GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-01-14Accounts

Change account reference date company current extended.

Download
2018-10-15Capital

Capital allotment shares.

Download
2018-10-12Resolution

Resolution.

Download
2018-02-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.