The Heronsgate Trading Estate Limited

Active02204470 Private limited company
Incorporated
10 December 1987 (38 years)
Industry
Development of building projects (41100)
Owned by
Anna Louise Mawhood
Barbara Ann Mawhood
Accounts type
Total exemption full
Address
1st Floor Sheraton House
Lower Rd
Chorleywood
WD3 5LH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 February 2022
Resigned Mawhood, Anna Louise as Director
8 February 2012
Appointed Mawhood, Barbara Ann as Director
8 February 2012
Resigned Ashton-Jones, Lisa Jane as Secretary
8 February 2012
Resigned Ashton-Jones, Lisa Jane as Director
4 June 1999
Appointed Mawhood, Anna Louise as Director
4 June 1999
Resigned Ashton-Jones, Philip as Director
22 November 1995
Appointed Ashton-Jones, Philip as Director
22 November 1995
Appointed Ashton-Jones, Lisa Jane as Secretary
22 November 1995
Appointed Ashton-Jones, Lisa Jane as Director
22 November 1995
Resigned Mawhood, Barbara Ann as Secretary
22 November 1995
Resigned Mawhood, Barbara Ann as Director
22 November 1995
Resigned Mawhood, Raymond Valentine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1943 (83)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£2
Turnover
£0
Profit Before Tax
£0
Current Ratio
0.3x
Return on Equity
0%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£23,500£23,500£23,500£23,500£23,500£23,500
Current Assets£7,639£7,639£7,639£7,639£7,639£7,654
Debtors£7,637£7,637£7,637£7,637£7,637£7,637
Cash£2£2£2£2£2£17
Creditors (< 1 year)£30,314£30,314£30,314£30,314£30,314£30,329
Net Current Assets(£22,675)(£22,675)(£22,675)(£22,675)(£22,675)(£22,675)
Shareholder Funds£825£825£825£825£825£825

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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