Heron Wood Holdings Limited
- Company number
- SC601413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2018
- Nature of business
- Activities of investment trusts
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hms Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jul 2018 | 9 Oct 2018 |
| Mrs Eleanor Huxter | Ownership Of Shares 75 To 100 Percent | 25 Aug 2021 | |
| Ms Sabina Page | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
9 Oct 2018 | |
| Mrs Julia Mary Huxter | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
9 Oct 2018 | |
| Mr Rupert James Alexander Huxter | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
9 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £358,136 | £39,968 | 0 |
| 31 Jul 2024 | £382,235 | £9,568 | 0 |
| 31 Jul 2023 | £333,733 | £16,154 | 0 |
| 31 Jul 2022 | £338,161 | £28,707 | 0 |
| 31 Jul 2021 | £389,800 | £4,713 | 0 |
| 31 Jul 2020 | £307,341 | £12,393 | 0 |
| 31 Jul 2019 Dormant | £1 | - | - |
Connections
Companies at the same address
- Ghillie Dhu Investment Holdings Limited (SC601415)
- Huxco Enterprise Investment Holdings Limited (SC601416)
- Mardon Wealth Ltd (SC760619)
- Marnic Wealth Limited (SC868143)
- Seven Street Wealth Ltd (SC203271)