Ltd Facts The UK company register, as filed

Register entry · No. SC601413

HERON WOOD HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Jul 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

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

    Net assets £429,738.

    Accounts to 5 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jul 2018 (8 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 ALVA STREET, EDINBURGH, UNITED KINGDOM, EH2 4QG

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts

  3. Accounts

    Next due
    5 Jan 2028
    Last made up to
    5 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERON WOOD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2026 not published not published £27,224 £429,738 0
5 Apr 2025 (8 months) not published not published £39,968 £358,136 0
31 Jul 2024 not published not published £9,568 £382,235 0
31 Jul 2023 not published not published £16,154 £333,733 0
31 Jul 2022 not published not published £28,707 £338,161 0
31 Jul 2021 * not published not published £4,713 £389,800 —

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Rupert James Alexander Huxter Director 9 Oct 2018 — October 1959 British · United Kingdom
Julia Mary Huxter Director 9 Oct 2018 — March 1959 British · England
Eleanor Huxter Director 9 Oct 2018 — January 1998 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Sabina Page Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 9 Oct 2018 — January 1952 British · United Kingdom
Mrs Julia Mary Huxter Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 9 Oct 2018 — March 1959 British · England
Mr Rupert James Alexander Huxter Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 9 Oct 2018 — October 1959 British · United Kingdom
Mrs Eleanor Huxter Ownership of shares 75 to 100 percent 25 Aug 2021 — January 1998 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 HERON WOOD HOLDINGS LIMITED still trading?

The register shows HERON WOOD HOLDINGS LIMITED as active.

What does HERON WOOD HOLDINGS LIMITED do?

It files the industry code 64301 (Activities of investment trusts).

When was HERON WOOD HOLDINGS LIMITED set up?

It was incorporated on 2 July 2018.

When are HERON WOOD HOLDINGS LIMITED's accounts due?

Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.

When is HERON WOOD HOLDINGS LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs HERON WOOD HOLDINGS LIMITED?

HERON WOOD HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

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  2. 12040010 DIGITAL THREAT MANAGEMENT LIMITED Active Private Limited Company Inc. 10 Jun 2019 62020 · Information technology consultancy activities
  3. 12042403 HERELIVING INVESTMENTS UNLIMITED Active Private Unlimited Company Inc. 10 Jun 2019 64301 · Activities of investment trusts
  4. 12039736 3T CAPITAL Active Private Unlimited Company Inc. 7 Jun 2019 64301 · Activities of investment trusts
  5. 12031705 A STAR IS BORN LIMITED Active Private Limited Company Inc. 4 Jun 2019 64301 · Activities of investment trusts

The file

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