This company is commonly known as Heronhurst Holdings Limited. The company was founded 41 years ago and was given the registration number 01690612. The firm's registered office is in ABERGAVENNY. You can find them at 23 Nevill Street, , Abergavenny, Gwent. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | HERONHURST HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01690612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1983 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Nevill Street, Abergavenny, Gwent, NP7 5AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Holywell Road, Abergavenny, United Kingdom, NP7 5LP | Secretary | - | Active |
| 3, Holywell Road, Abergavenny, United Kingdom, NP7 5LP | Director | - | Active |
| Ty Afal Mawr, St. Mary's Road, Abergavenny, United Kingdom, NP7 5RS | Director | 21 June 2016 | Active |
| 3, Belgrave Close, Abergavenny, Wales, NP7 7AP | Director | 21 June 2016 | Active |
| 3 Priory Road, Abergavenny, NP7 5RR | Director | - | Active |
| 3, Holywell Road, Abergavenny, United Kingdom, NP7 5LP | Director | - | Active |
| 37 Hereford Road, Abergavenny, NP7 5PY | Director | 25 July 2003 | Active |
| 18 Fosterville Crescent, Abergavenny, NP7 5HG | Director | 25 July 2003 | Active |
| Mr Brian Stuckey | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 3, Holywell Road, Abergavenny, Wales, NP7 5LP |
| Nature of control | : |
|
| Mrs Cynthia Stuckey | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 3, Holywell Road, Abergavenny, Wales, NP7 5LP |
| Nature of control | : |
|
| Mrs Emma Stuckey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ty Afal Mawr, St. Mary's Road, Abergavenny, United Kingdom, NP7 5RS |
| Nature of control | : |
|
| Mr Karl Stuckey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 3, Belgrave Close, Abergavenny, Wales, NP7 7AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Capital | Capital name of class of shares. | Download |
| 2021-07-30 | Incorporation | Memorandum articles. | Download |
| 2021-07-30 | Resolution | Resolution. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
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