HERON WOOD HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HERON WOOD HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HERON WOOD HOLDINGS LIMITED was incorporated 5 years ago on 02/07/2018 and has the registered number: SC601413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HERON WOOD HOLDINGS LIMITED was incorporated 5 years ago on 02/07/2018 and has the registered number: SC601413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HERON WOOD HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
61 DUBLIN STREET
EDINBURGH
EH3 6NL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELEANOR HUXTER | Jan 1998 | British | Director | 2018-10-09 | CURRENT |
MRS JULIA MARY HUXTER | Mar 1959 | British | Director | 2018-10-09 | CURRENT |
RUPERT JAMES ALEXANDER HUXTER | Oct 1959 | British | Director | 2018-10-09 | CURRENT |
HMS DIRECTORS LIMITED | Corporate Director | 2018-07-02 UNTIL 2018-10-09 | RESIGNED | ||
MR DONALD JOHN MUNRO | Jan 1971 | British | Director | 2018-07-02 UNTIL 2018-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Eleanor Huxter | 2021-08-25 | 1/1998 | Edinburgh | Ownership of shares 75 to 100 percent |
Mr Rupert James Alexander Huxter | 2018-10-09 | 10/1959 | Edinburgh |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mrs Julia Mary Huxter | 2018-10-09 | 3/1959 | Edinburgh |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Ms Sabina Page | 2018-10-09 | 1/1952 | Edinburgh |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Hms Directors Limited | 2018-07-02 - 2018-10-09 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heron Wood Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-04-27 | 31-07-2022 | £28,707 Cash £338,161 equity |
Heron Wood Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-03-23 | 31-07-2021 | £4,713 Cash £389,800 equity |
Heron Wood Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-04-20 | 31-07-2020 | £12,393 Cash £307,341 equity |
Dormant Company Accounts - HERON WOOD HOLDINGS LIMITED | 2019-08-20 | 31-07-2019 | £1 equity |