HERONHURST HOLDINGS LIMITED
23 NEVILL STREET, ABERGAVENNY NP7 5AA- Active
- Private Limited Company
- Company No. 01690612
- Last Updated: 01 Mar 2024
Company Profile
HERONHURST HOLDINGS LIMITED was incorporated on Wednesday, January 12, 1983 as a Private Limited Company with registered address in ABERGAVENNY. HERONHURST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 41 years 9 months and 7 days.
| Name | HERONHURST HOLDINGS LIMITED |
|---|---|
| Company number | 01690612 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 NEVILL STREET ABERGAVENNY NP7 5AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Cynthia Stuckey Nationality: British |
Dates: Wednesday, September 28, 2016 - present
significant influence or control
|
| Mr Brian Stuckey Nationality: British |
Dates: Wednesday, September 28, 2016 - Sunday, November 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Karl Stuckey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Stuckey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| HERONHURST HOLDINGS LIMITED | 12 Jan 1983 |
| HERONHURST WINDOW & DOOR CENTRE LIMITED | 22 Jul 2004 |