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HERONHURST HOLDINGS LIMITED

HERONHURST HOLDINGS LIMITED is an active private limited company, incorporated on 12 January 1983. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Nevill Street, Abergavenny. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. HERONHURST HOLDINGS LIMITED previously had the company name HERONHURST WINDOW & DOOR CENTRE LIMITED. The company has 13 mortgage charges, one of which is outstanding.

Company Information

Company Number01690612
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/1983
Country of OriginUnited Kingdom

Registered Office

Care OfUHY HACKER YOUNG
Address Line 123 NEVILL STREET
Post TownABERGAVENNY
CountyGWENT
PostcodeNP7 5AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges1
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 22/07/2004 onwards:
HERONHURST HOLDINGS LIMITED
Prior to 22/07/2004:
HERONHURST WINDOW & DOOR CENTRE LIMITED

Directors

(The company's officers)
MRS CYNTHIA STUCKEY
(~80 year old British national)
3 HOLYWELL ROAD, ABERGAVENNY, GWENT, NP7 5LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 03/10/1991
MRS EMMA STUCKEY
(~56 year old British national)
TY AFAL MAWR ST. MARY'S ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2016
MR KARL STUCKEY
(~54 year old British national)
3 BELGRAVE CLOSE, ABERGAVENNY, MONMOUTHSHIRE, NP7 7AP, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2016
MRS CYNTHIA STUCKEY
(~80 year old British national)
3 HOLYWELL ROAD, ABERGAVENNY, GWENT, NP7 5LP, UNITED KINGDOM
  • Current Secretary
  • Usually resident in WALES
Appointed on 03/10/1991

Shareholders

(Persons of Significant Control)
Mrs Emma Stuckey
(~56 year old British national)
Ty Afal Mawr, St. Mary's Road, Abergavenny, Monmouthshire, NP7 5RS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Karl Stuckey
(~54 year old British national)
3, Belgrave Close, Abergavenny, Monmouthshire, NP7 7AP, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS EMMA STUCKEY
  • MR KARL STUCKEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HERONHURST HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NP7 5AA.

Map of HERONHURST HOLDINGS LIMITED at local scale
Map of HERONHURST HOLDINGS LIMITED at local scale
Map of HERONHURST HOLDINGS LIMITED at district scale
Map of HERONHURST HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP7 5AA

Other companies with registered offices in NP7 5AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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