HERON WOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HERON WOOD HOLDINGS LIMITED
COMPANY NUMBER
SC601413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
02/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 6NL
61 Dublin Street
EDINBURGH
EH3 6NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERON WOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON WOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON WOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Jan 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2018 - Present (6 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 238 |
View Report |
|
02/07/2018 - Present (6 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 8 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Julia Mary Huxter (925824940) Appointed |
| 09/05/2019 | New Board Member Eleanor Huxter (925823165) Appointed |
| 09/05/2019 | New Board Member Rupert James Alexander Huxter (910208564) Appointed |
| 02/05/2019 | Donald John Munro (912596573) has left the board |
| 02/05/2019 | HMS DIRECTORS LIMITED (913873544) has left the board |
| 18/07/2018 | HMS DIRECTORS LIMITED (924799117) has left the board |
| 18/07/2018 | New Board Member HMS DIRECTORS LIMITED (913873544) Appointed |
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