Heron Wood Holdings Limited is a private limited company situated at 61 Dublin Street, Edinburgh EH3 6NL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 3 directors.
Director Rupert H., appointed on 09 October 2018. Director Julia H., appointed on 09 October 2018. Director Eleanor H., appointed on 09 October 2018.
The company is officially classified as "activities of investment trusts" (SIC code: 64301).
The latest confirmation statement was sent on 2023-07-01 and the deadline for the next filing is 2024-07-15. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 61 Dublin Street |
| Town | Edinburgh |
| Post code | EH3 6NL |
| Country of origin | United Kingdom |
| Registration Number | SC601413 |
| Date of Incorporation | Mon, 2nd Jul 2018 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 09 October 2018
Position: Director
Appointed: 09 October 2018
Position: Director
Appointed: 09 October 2018
The list of PSCs who own or control the company consists of 5 names. As BizStats researched, there is Eleanor H. This PSC and has 75,01-100% shares. The second one in the PSC register is Rupert H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Julia H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eleanor H.
| Notified on | 25 August 2021 |
| Nature of control: |
75,01-100% shares |
Rupert H.
| Notified on | 9 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Julia H.
| Notified on | 9 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sabina P.
| Notified on | 9 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hms Directors Limited
The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc160661 |
| Notified on | 2 July 2018 |
| Ceased on | 9 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 12 393 | 4 713 | 28 707 | 16 154 | |
| Current Assets | 1 | 12 393 | 4 789 | 28 707 | 16 238 |
| Debtors | 1 | 76 | 84 | ||
| Net Assets Liabilities | 1 | 307 341 | 389 800 | 338 161 | 333 733 |
| Other Debtors | 1 | 76 | 84 | ||
| Other | |||||
| Corporation Tax Payable | 1 716 | ||||
| Creditors | 3 133 | 8 026 | 10 525 | 9 077 | |
| Current Tax For Period | 2 113 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 1 956 | 26 694 | -21 962 | -4 177 | |
| Deferred Tax Liabilities | 1 956 | 28 650 | 6 688 | 2 511 | |
| Investments | 500 037 | 107 326 | 512 347 | -2 096 | |
| Investments Fixed Assets | 500 037 | 607 367 | 512 347 | 514 763 | |
| Net Current Assets Liabilities | 1 | 9 260 | -3 237 | 18 182 | 7 161 |
| Number Shares Issued Fully Paid | 1 | 299 900 | 299 900 | 299 900 | 299 900 |
| Other Creditors | 3 133 | 8 026 | 8 809 | 9 077 | |
| Other Investments Other Than Loans | 500 037 | 607 367 | -38 486 | -2 096 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 956 | 28 650 | 6 688 | 2 511 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 956 | 26 694 | -19 849 | -4 177 | |
| Total Assets Less Current Liabilities | 1 | 509 297 | 604 130 | 530 529 | 521 924 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2023 filed on: 30th, April 2024 |
accounts | Free Download (7 pages) |
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