| Company Name | Heron Wood Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC601413 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Eleanor Huxter |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2018(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Director Name | Mrs Julia Mary Huxter |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2018(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Director Name | Mr Rupert James Alexander Huxter |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2018(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2018(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 4 weeks from now) |
Filing History
| 23 January 2021 | Statement of capital following an allotment of shares on 27 April 2020
|
|---|---|
| 22 January 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 22 January 2021 | Change of share class name or designation (2 pages) |
| 11 August 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 15 July 2019 | Cessation of Hms Directors Limited as a person with significant control on 9 October 2018 (1 page) |
| 15 July 2019 | Notification of Rupert James Alexander Huxter as a person with significant control on 9 October 2018 (2 pages) |
| 15 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 15 July 2019 | Notification of Julia Mary Huxter as a person with significant control on 9 October 2018 (2 pages) |
| 15 July 2019 | Notification of Sabina Page as a person with significant control on 9 October 2018 (2 pages) |
| 8 May 2019 | Appointment of Mrs Julia Mary Huxter as a director on 9 October 2018 (2 pages) |
| 7 May 2019 | Appointment of Mr Eleanor Huxter as a director on 9 October 2018 (2 pages) |
| 7 May 2019 | Appointment of Mr Rupert James Alexander Huxter as a director on 9 October 2018 (2 pages) |
| 30 April 2019 | Termination of appointment of Donald John Munro as a director on 9 October 2018 (1 page) |
| 30 April 2019 | Termination of appointment of Hms Directors Limited as a director on 9 October 2018 (1 page) |
| 2 July 2018 | Incorporation Statement of capital on 2018-07-02
|