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Heronhurst Holdings Limited

Heronhurst Holdings Limited is an active company incorporated on 12 January 1983 with the registered office located in Abergavenny, Gwent. Heronhurst Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01690612
Private limited company
Age
42 years
Incorporated 12 January 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
UHY HACKER YOUNG
23 Nevill Street
Abergavenny
Gwent
NP7 5AA
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in Wales • Born in Nov 1943
Director • PSC • British • Lives in Wales • Born in Sep 1969
PSC • Director • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Heronhurst Window & Door Centre Limited
Emma Stuckey and Mr Karl Stuckey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.85K
Increased by £379 (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£195.19K
Increased by £379 (0%)
Total Liabilities
-£1.74K
Increased by £486 (+39%)
Net Assets
£193.44K
Decreased by £107 (-0%)
Debt Ratio (%)
1%
Increased by 0.25% (+38%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Mrs Emma Stuckey Details Changed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Mrs Cynthia Stuckey (PSC) Details Changed
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Emma Stuckey (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mrs Emma Stuckey on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 11 Oct 2022
Change of details for Mrs Cynthia Stuckey as a person with significant control on 11 October 2022
Submitted on 11 Oct 2022
Notification of Karl Stuckey as a person with significant control on 6 April 2016
Submitted on 6 Oct 2022
Repayment History
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