HERONSHAWS LIMITED

HERONSHAWS LIMITED is an active private limited company, incorporated on 21 April 1999. The nature of the business is Development of building projects. The company's registered office is on Grange Road, Midhurst. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HERONSHAWS LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number03757112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANGE HOUSE
Address Line 2GRANGE ROAD
Post TownMIDHURST
CountyWEST SUSSEX
PostcodeGU29 9LS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/05/2024
Last Made Up Date21/04/2023

Return

Next Due Date19/05/2017
Last Made Up Date21/04/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HERONSHAWS LIMITED

Directors

(The company's officers)
MRS ELIZABETH ANNE SATCHEL
(~67 year old British national)
GRANGE HOUSE, GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9LS
  • Current Director
  • Gives occupation as LANDLORD
  • Usually resident in ENGLAND
Appointed on 12/05/1999
MR JONATHAN MARCUS SATCHEL
(~68 year old British national)
GRANGE HOUSE, GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9LS
  • Current Director
  • Gives occupation as LANDLORD
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/1999
ELIZABETH ANNE SATCHEL
(~67 year old British national)
GRANGE HOUSE, GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9LS
  • Current Secretary
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/1999

Shareholders

(Persons of Significant Control)
Mr Jonathan Marcus Satchel
(~68 year old British national)
Grange House, Grange Road, Midhurst, West Sussex, GU29 9LS
  • 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)
FLEXIL HOLDINGS LIMITED
  • MR JONATHAN MARCUS SATCHEL
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)

HERONSHAWS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU29 9LS.

Map of HERONSHAWS LIMITED at local scale
Map of HERONSHAWS LIMITED at local scale
Map of HERONSHAWS LIMITED at district scale
Map of HERONSHAWS 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 GU29 9LS

Other companies with registered offices in GU29 9LS:

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)