# Heronhurst Holdings Limited

## Details

- **Company number:** [01690612](https://find-and-update.company-information.service.gov.uk/company/01690612)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 1983
- **Registered office:** 23 NEVILL STREET, ABERGAVENNY, NP7 5AA
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

- Heronhurst Window & Door Centre Limited (until 22 Jul 2004)
- Opticstore Limited (until 4 Feb 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUCKEY, Cynthia | director | - |  |
| STUCKEY, Emma | director | 21 Jun 2016 |  |
| STUCKEY, Karl | director | 21 Jun 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Stuckey | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Sep 2016 | 14 Nov 2021 |
| Mrs Cynthia Stuckey | significant-influence-or-control | 28 Sep 2016 |  |
| Mrs Emma Stuckey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Karl Stuckey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £201,837 | £44,099 | 0 |
| 31 Dec 2024 | - | £44,851 | 3 |
| 31 Dec 2023 | - | £44,472 | 3 |
| 31 Dec 2022 | - | £51,834 | 4 |
| 31 Dec 2021 | - | £193,977 | 4 |
| 31 Dec 2020 | - | £164,467 | 4 |
| 31 Dec 2019 | - | £155,417 | - |
| 31 Dec 2018 | - | £163,097 | - |




## Controls

- [Heronhurst Window & Door Centre Limited](/company/05186594) (05186594)




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