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Heroncrest (Construction) Ltd

Heroncrest (Construction) Ltd is an active company incorporated on 18 January 1996 with the registered office located in Petersfield, Hampshire. Heroncrest (Construction) Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03147926
Private limited company
Age
29 years
Incorporated 18 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • Project Manager • British • Lives in England • Born in Aug 1940
Director • Property Manager • British • Lives in England • Born in Oct 1976
Director • Consultant • British • Lives in Zanzibar • Born in Oct 1947
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Heroncrest Limited
Lex Secretaries Limited, Mr Patrick Donnell O'Sullivan, and 2 more are mutual people.
Active
Limemeek Limited
Lex Secretaries Limited and Mr Patrick Donnell O'Sullivan are mutual people.
Active
Southdowns Hotels & Restaurants Limited
Lex Secretaries Limited and Mr Patrick Donnell O'Sullivan are mutual people.
Active
Cork Investments Limited
Lex Secretaries Limited and Mr Patrick Donnell O'Sullivan are mutual people.
Active
75 Brondesbury Villas Limited
Lex Secretaries Limited and Mr Patrick Donnell O'Sullivan are mutual people.
Active
Cork Properties Limited
Lex Secretaries Limited and Mr Patrick Donnell O'Sullivan are mutual people.
Active
Wintergold Limited
Lex Secretaries Limited is a mutual person.
Active
Chester Lane Limited
Lex Secretaries Limited is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.46K
Decreased by £295.7K (-98%)
Total Liabilities
-£20.88K
Decreased by £294.95K (-93%)
Net Assets
-£15.42K
Decreased by £750 (+5%)
Debt Ratio (%)
383%
Increased by 277.86% (+265%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Aug 2025
Mr Miles Adrian White Appointed
7 Months Ago on 21 Jan 2025
Patrick Donnell O'sullivan Resigned
7 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Appointment of Mr Miles Adrian White as a director on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Patrick Donnell O'sullivan as a director on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 28 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Certificate of change of name
Submitted on 14 Jul 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 25 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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