Heronswood Holdings Limited
- Company number
- 09700577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Spareco Limited (until 15 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANCEY, Lawrence John | Director | 1 Aug 2024 | |
| MANCEY, James William | Director | 1 Sep 2021 | |
| MANCEY, Richard William | Director | 23 Jul 2015 | |
| MANCEY, Sara Jane | Director | 23 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard William Mancey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2024 |
| Mrs Sara Jane Mancey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2024 |
| Mr Lawrence John Mancey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2026 | |
| James William Mancey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | - | £115,684,798 | £13,999,932 | 0 |
| 3 Dec 2023 | - | £92,502,254 | £17,063,213 | 3 |
| 27 Nov 2022 | £34,686,739 | £84,567,793 | £14,141,781 | 2 |
| 28 Nov 2021 | - | - | - | - |
| 29 Nov 2020 | - | - | - | - |
| 1 Dec 2019 | - | - | - | - |
| 2 Dec 2018 | - | - | - | - |
| 26 Nov 2017 | - | - | - | - |
| 27 Nov 2016 | - | - | - | - |
Connections
Controls
- Encompass Geospatial Ltd (06863215)
- Encompass Surveys Limited (15598429)
- Paultons Park Limited (02029374)
Companies at the same address
- Paultons Properties Limited (13919198)