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Heronden Holdings Limited

Heronden Holdings Limited is an active company incorporated on 29 September 1989 with the registered office located in Wadhurst, East Sussex. Heronden Holdings Limited was registered 36 years ago.
Status
Active
Active since 24 years ago
Company No
02427635
Private limited company
Age
36 years
Incorporated 29 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Combe Manor Farm
Coombe Lane
Wadhurst
East Sussex
TN5 6NU
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Nicholas Peter George Saphir
Director • Secretary • Company Executive • British • Lives in England • Born in Nov 1944
Ena Bodin
Director • Danish • Lives in UK • Born in May 1947
Mr Nicholas Peter George Saphir
PSC • British • Lives in England • Born in Nov 1944
Mrs Ena Bodin Saphir
PSC • Danish • Lives in England • Born in May 1947
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Shareholders, PSCs & Group Structure
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Nicholas Peter George Saphir and are mutual people.
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Ena Bodin is a mutual person.
Active
Epicore Health Limited
Nicholas Peter George Saphir is a mutual person.
Active
Mila Topco Limited
Nicholas Peter George Saphir is a mutual person.
Active
Mila Midco Limited
Nicholas Peter George Saphir is a mutual person.
Active
Mila Holdco Limited
Nicholas Peter George Saphir is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£152
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£152
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 18 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Dec 2020
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Get Credit Report
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Jan 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Dec 2022
Confirmation statement made on 29 September 2022 with no updates
Submitted on 7 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 29 September 2021 with no updates
Submitted on 1 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Dec 2020
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Repayment History
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