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Herontye Properties Ltd

Herontye Properties Ltd is an active company incorporated on 28 November 2018 with the registered office located in East Grinstead, West Sussex. Herontye Properties Ltd was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11700418
Private limited company
Age
7 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (28 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
1 Herontye Cottages
Stuart Way
East Grinstead
RH19 4NH
England
Address changed on 17 Feb 2025 (10 months ago)
Previous address was The Rock Hatfield Leominster Herefordshire HR6 0SE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1948
Sustainable Energy Projects
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sustainable Energy Projects Limited
Francis Paul Jackson is a mutual person.
Active
Guardian Africa Limited
Francis Paul Jackson is a mutual person.
Active
Guardian Mining Limited
Francis Paul Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.8K
Increased by £720 (+6%)
Employees
Unreported
Same as previous period
Total Assets
£282.7K
Same as previous period
Total Liabilities
-£284.8K
Decreased by £1.69K (-1%)
Net Assets
-£2.1K
Increased by £1.69K (-45%)
Debt Ratio (%)
101%
Decreased by 0.6% (-1%)
Latest Activity
Confirmation Submitted
24 Days Ago on 5 Dec 2025
Francis Philip Jackson Resigned
1 Month Ago on 26 Nov 2025
Catherine Mole (PSC) Resigned
1 Month Ago on 26 Nov 2025
James Jackson (PSC) Resigned
1 Month Ago on 26 Nov 2025
Natasha Frances Jackson (PSC) Resigned
1 Month Ago on 26 Nov 2025
Raymond George Godson Resigned
9 Months Ago on 11 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Feb 2025
Mr Francis Philip Jackson Appointed
10 Months Ago on 19 Feb 2025
Registered Address Changed
10 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 5 Dec 2025
Termination of appointment of Francis Philip Jackson as a secretary on 26 November 2025
Submitted on 27 Nov 2025
Cessation of Natasha Frances Jackson as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Cessation of James Jackson as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Cessation of Catherine Mole as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Raymond George Godson as a secretary on 11 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Feb 2025
Appointment of Mr Francis Philip Jackson as a secretary on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from The Rock Hatfield Leominster Herefordshire HR6 0SE England to 1 Herontye Cottages Stuart Way East Grinstead RH19 4NH on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 20 Dec 2024
Repayment History
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