# Heriot House Limited

## Details

- **Company number:** [09259672](https://find-and-update.company-information.service.gov.uk/company/09259672)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2014
- **Registered office:** EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, KT13 8AL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Heriot House Limited → [Rockwood Management Limited](/company/09259737)





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