# Herondale Investment Holdings Limited

## Details

- **Company number:** [13596051](https://find-and-update.company-information.service.gov.uk/company/13596051)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2021
- **Registered office:** BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS
- **Nature of business:** [64991](/sic/64991) Security dealing on own account
- **Corporate group:** [Herondale Investment Holdings Limited](/group/87745) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMINNIES, Stuart Russell | director | 1 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Russell Mcminnies | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £902,886 | £166 | 1 |
| 30 Sep 2024 | £582,981 | £453 | 1 |
| 30 Sep 2023 | £78,798 | £23,482 | 1 |
| 30 Sep 2022 | £38,696 | £41,762 | 1 |




## Controls

- [Delfield Group Holdings Ltd](/company/13386005) (13386005)



## Directors' other companies

- [MCMINNIES, Stuart Russell](/person/5611094) - llp-designated-member at [Duke Street LLP](/company/OC356346)



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