Heroncrest Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-11-25 · next due 2026-12-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• White, Miles Adrian · Director appointed 2024-12-31
• Lex Secretaries Limited · Corporate Secretary appointed 2004-11-25
• White, David Michael · Director appointed 2003-12-19
• O'sullivan, Patrick Donnell, Mr. · Director appointed 1999-04-28 resigned 2024-12-31
• Dickson, Duncan Charles Livingstone · Director appointed 1999-04-28 resigned 2017-04-26
• Dart Consultants Limited · Corporate Secretary appointed 1999-04-28 resigned 2004-11-25
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1999-04-23 resigned 1999-04-28
• Chettleburgh's Limited · Corporate Nominee Director appointed 1999-04-23 resigned 1999-04-28

People with significant control (1)

• Mr David Michael White Active
  Individual Psc · British · resident in England · born 8/1940 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (8)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-05-30 · satisfied 2012-05-16
  L/H flat 1 winchester house petersfield east hampshire t/no. HP182978 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-05-30 · satisfied 2012-05-16
  L/H property known as 6 winchester house winchester road petersfield east hampshire t/no. HP103811 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Stephen Dru Parsons and Albert Frederick Glew
  Created 2008-03-03 · satisfied 2012-05-16
  Land at borough road petersfield hampshire.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-12-30 · satisfied 2012-05-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-12-30 · satisfied 2012-05-16
  F/H property k/a winchester house, alton road, t/n HP16838. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-12-30 · satisfied 2012-05-16
  L/H property k/a flat 4 chartergrove house, the avenue, t/n HP544895. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-12-30 · satisfied 2012-05-16
  L/H property k/a flat 3 winchester house, alton road, t/n SH6686. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-12-30 · satisfied 2012-05-16
  L/H property k/a flat 5 winchester house, winchester, t/n HP571083. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-31 Micro-entity accounts AA Accounts
• 2024-12-31 Appointment of director AP01 Officers
• 2024-12-31 Termination director company with name termination date TM01 Officers
• 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-12 Micro-entity accounts AA Accounts
• 2023-11-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-28 Micro-entity accounts AA Accounts
• 2022-11-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-29 Micro-entity accounts AA Accounts
• 2022-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-01 Micro-entity accounts AA Accounts
• 2021-04-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-12-31 Micro-entity accounts AA Accounts
• 2020-04-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.