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Heron Wood Holdings Limited

Heron Wood Holdings Limited is an active company incorporated on 2 July 2018 with the registered office located in Edinburgh, City of Edinburgh. Heron Wood Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
SC601413
Private limited company
Scottish Company
Age
7 years
Incorporated 2 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug5 Apr 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 1 month remaining)
Address
16 Alva Street
Edinburgh
EH2 4QG
United Kingdom
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 61 Dublin Street Edinburgh EH3 6NL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Jan 1998
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Mar 1959
Mr Rupert James Alexander Huxter
PSC • British • Lives in UK • Born in Oct 1959
Mrs Julia Mary Huxter
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Ghillie Dhu Investment Holdings Limited
Rupert James Alexander Huxter and Julia Mary Huxter are mutual people.
Active
Huxco Enterprise Investment Holdings Limited
Rupert James Alexander Huxter and Julia Mary Huxter are mutual people.
Active
Ioj Consulting Ltd
Rupert James Alexander Huxter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
5 Apr 2025
For period 5 Aug5 Apr 2025
Traded for 8 months
Cash in Bank
£39.97K
Increased by £30.4K (+318%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£561.06K
Decreased by £35.15K (-6%)
Total Liabilities
-£202.92K
Decreased by £11.05K (-5%)
Net Assets
£358.14K
Decreased by £24.1K (-6%)
Debt Ratio (%)
36%
Increased by 0.28% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Registered Address Changed
10 Months Ago on 17 Dec 2024
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Mrs Eleanor Huxter (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Mr Eleanor Huxter Details Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 12 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Mar 2025
Current accounting period shortened from 31 July 2025 to 5 April 2025
Submitted on 17 Dec 2024
Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 16 Alva Street Edinburgh EH2 4QG on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 1 July 2023 with updates
Submitted on 12 Jul 2023
Director's details changed for Mr Eleanor Huxter on 30 June 2023
Submitted on 12 Jul 2023
Change of details for Mrs Eleanor Huxter as a person with significant control on 30 June 2023
Submitted on 12 Jul 2023
Repayment History
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