OpenCompanies

Heriot House Limited

Company number
09259672
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2014
Nature of business
Other letting and operating of own or leased real estate

Registered office

Egerton House
68 Baker Street
Weybridge
KT13 8AL

Control

NameNature of controlNotifiedCeased
Mr Nicholas Edwards Significant Influence Or Control 6 Apr 2016 15 Oct 2025
Rockwood Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,465,958 £96,990 0
30 Sep 2024 £1,108,773 £124,799 0
30 Sep 2023 £934,517 £55,686 0
30 Sep 2022 £726,987 £114,859 0
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -

Connections

Owned by

Heriot House Limited → Rockwood Management Limited

Companies at the same address

Data