# Heronswood Holdings Limited

## Details

- **Company number:** [09700577](https://find-and-update.company-information.service.gov.uk/company/09700577)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2015
- **Registered office:** PAULTONS PARK, OWER, ROMSEY, SO51 6AL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |




## Controls

- [Encompass Geospatial Ltd](/company/06863215) (06863215)
- [Encompass Surveys Limited](/company/15598429) (15598429)
- [Paultons Park Limited](/company/02029374) (02029374)




## Companies at the same address

- [Paultons Properties Limited](/company/13919198) (13919198)