HERONDEN HOLDINGS LIMITED
WADHURST

Hellopages » East Sussex » Wealden » TN5 6NU

Company number 02427635
Status Active
Incorporation Date 29 September 1989
Company Type Private Limited Company
Address COMBE MANOR FARM, COOMBE LANE, WADHURST, EAST SUSSEX, TN5 6NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERONDEN HOLDINGS LIMITED are www.herondenholdings.co.uk, and www.heronden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Heronden Holdings Limited is a Private Limited Company. The company registration number is 02427635. Heronden Holdings Limited has been working since 29 September 1989. The present status of the company is Active. The registered address of Heronden Holdings Limited is Combe Manor Farm Coombe Lane Wadhurst East Sussex Tn5 6nu. The company`s financial liabilities are £0.08k. It is £0k against last year. And the total assets are £0.08k, which is £0k against last year. SAPHIR, Nicholas Peter George is a Secretary of the company. BODIN, Ena is a Director of the company. SAPHIR, Nicholas Peter George is a Director of the company. The company operates in "Management consultancy activities other than financial management".


heronden holdings Key Finiance

LIABILITIES £0.08k
CASH n/a
TOTAL ASSETS £0.08k
All Financial Figures

Current Directors


Director
BODIN, Ena

78 years old

Director

Persons With Significant Control

Mr Nicholas Peter George Saphir
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ena Bodin Saphir
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONDEN HOLDINGS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 29 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 152

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
17 Nov 1989
Company name changed deeprose LIMITED\certificate issued on 20/11/89

09 Nov 1989
Secretary resigned;new secretary appointed

30 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Oct 1989
Registered office changed on 30/10/89 from: 80-82 grays inn road london WC1X 8NH

29 Sep 1989
Incorporation