Ltd Facts The UK company register, as filed

Register entry · No. 02427635

HERONDEN HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Sep 1989

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Apr 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £152.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Sep 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COMBE MANOR FARM, COOMBE LANE, WADHURST, EAST SUSSEX, TN5 6NU

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Apr 2027
    Last made up to
    5 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERONDEN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £152 1
31 Mar 2024 not published not published — £152 1
31 Mar 2023 not published not published — £152 1
31 Mar 2022 not published not published — £152 1
31 Mar 2021 * not published not published — £152 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • N Saphir · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Ena Bodin Saphir Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1947 Danish · England
Mr Nicholas Peter George Saphir Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1944 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERONDEN HOLDINGS LIMITED still trading?

The register shows HERONDEN HOLDINGS LIMITED as active.

What does HERONDEN HOLDINGS LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was HERONDEN HOLDINGS LIMITED set up?

It was incorporated on 29 September 1989.

When are HERONDEN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HERONDEN HOLDINGS LIMITED's next confirmation statement due?

By 19 April 2027.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02542169 CRANFIELD SOFTWARE LIMITED Active Private Limited Company Inc. 24 Sep 1990 62012 · Business and domestic software development
  2. 02542589 JDP LIMITED Active Private Limited Company Inc. 24 Sep 1990 70229 · Management consultancy activities other than financial management
  3. 02542345 MARK IV LIMITED Active Private Limited Company Inc. 24 Sep 1990 70221 · Financial management
  4. 02542142 NORTON PROJECT SERVICES LTD. Active Private Limited Company Inc. 24 Sep 1990 70229 · Management consultancy activities other than financial management
  5. 02541912 PROCESS MANAGEMENT INTERNATIONAL LIMITED Active Private Limited Company Inc. 21 Sep 1990 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House