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 Number | 03757112 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRANGE HOUSE |
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Address Line 2 | GRANGE ROAD |
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Post Town | MIDHURST |
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County | WEST SUSSEX |
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Postcode | GU29 9LS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 19/05/2017 |
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Last Made Up Date | 21/04/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)