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Heron House Employee Ownership Trustee Limited

Heron House Employee Ownership Trustee Limited is a dormant company incorporated on 20 April 2020 with the registered office located in Newport, Gwent. Heron House Employee Ownership Trustee Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12563603
Private limited by guarantee without share capital
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (9 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Heron House
1 Bryngwyn Road
Newport
Gwent
NP20 4JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
4
PSC • Director • British • Lives in Wales • Born in May 1987
PSC • Director • British • Lives in Wales • Born in Aug 1984 • Independent Financial Adviser
Director • Managing Director • British • Lives in UK • Born in Jan 1966
Director • Technical Support • British • Lives in UK • Born in Nov 1991
Ms Saran Maria Allott-Davey
PSC • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£32
Decreased by £10 (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32
Decreased by £10 (-24%)
Total Liabilities
-£32
Decreased by £10 (-24%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Emma Shakespeare (PSC) Appointed
2 Months Ago on 2 Dec 2025
Mrs Emma Shakespeare Appointed
2 Months Ago on 2 Dec 2025
Liam David Fowler (PSC) Resigned
2 Months Ago on 2 Dec 2025
Liam David Fowler Resigned
2 Months Ago on 2 Dec 2025
Dormant Accounts Submitted
6 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 2 May 2025
Mrs Elizabeth Evans Details Changed
9 Months Ago on 19 Apr 2025
Elizabeth Evans (PSC) Appointed
1 Year 3 Months Ago on 21 Oct 2024
Helen Drew Resigned
1 Year 3 Months Ago on 21 Oct 2024
Helen Drew (PSC) Resigned
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Notification of Emma Shakespeare as a person with significant control on 2 December 2025
Submitted on 5 Jan 2026
Appointment of Mrs Emma Shakespeare as a director on 2 December 2025
Submitted on 4 Jan 2026
Cessation of Liam David Fowler as a person with significant control on 2 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Liam David Fowler as a director on 2 December 2025
Submitted on 2 Jan 2026
Accounts for a dormant company made up to 30 April 2025
Submitted on 31 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 2 May 2025
Director's details changed for Mrs Elizabeth Evans on 19 April 2025
Submitted on 2 May 2025
Appointment of Mrs Elizabeth Evans as a director on 21 October 2024
Submitted on 6 Nov 2024
Cessation of Helen Drew as a person with significant control on 21 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Helen Drew as a director on 21 October 2024
Submitted on 6 Nov 2024
Repayment History
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