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Heron Wood Management Company Ltd

Heron Wood Management Company Ltd is a dormant company incorporated on 18 November 2020 with the registered office located in Sevenoaks, Kent. Heron Wood Management Company Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13028714
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
3 Gracious Lane
Sevenoaks
TN13 1TQ
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 3 3 the Paddocks, Gracious Lane Sevenoaks Kent TN13 1TQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Lawyer • British • Lives in England • Born in May 1981
PSC • Director • British • Lives in England • Born in Apr 1971 • Housewife
Director • Housewife • Lives in England • Born in Oct 1962
Mrs Josephina Teresa Riley
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
38 Woodland Rise Limited
Yanan Li is a mutual person.
Active
Future Sourcing Ltd
Yanan Li is a mutual person.
Active
Cleary Gottlieb Steen & Hamilton LLP
Ms Polina Lyadnova is a mutual person.
Active
Yellow Tree Capital Partners LLP
Josephina Teresa Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Shortened
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Mrs Josephina Teresa Riley Details Changed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 5 April 2025
Submitted on 18 Aug 2025
Registered office address changed from 3 3 the Paddocks, Gracious Lane Sevenoaks Kent TN13 1TQ United Kingdom to 3 Gracious Lane Sevenoaks TN13 1TQ on 18 August 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 20 Dec 2024
Registered office address changed from 1 the Paddocks Gracious Lane Sevenoaks TN13 1TQ England to 3 3 the Paddocks, Gracious Lane Sevenoaks Kent TN13 1TQ on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 1 Oct 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 28 Dec 2023
Current accounting period shortened from 30 November 2024 to 5 April 2024
Submitted on 28 Dec 2023
Director's details changed for Yanan Li on 21 September 2023
Submitted on 28 Sep 2023
Repayment History
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