Heroncrest Limited

Active03758569 Private limited company
Incorporated
23 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
David Michael White
Accounts type
Micro entity
Region
South East
Address
3 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born August 1971 (55)
Director · Appointed 31 December 2024
British
Born October 1976 (50)
Corporate Secretary · Appointed 25 November 2004
Director · Appointed 19 December 2003
British
Born August 1940 (86)
Officer history (5 former)
18 August 2026
Appointed White, Xanthia Ann as Director
31 December 2024
Appointed White, Miles Adrian as Director
31 December 2024
26 April 2017
25 November 2004
Appointed Lex Secretaries Limited as Corporate Secretary
25 November 2004
Resigned Dart Consultants Limited as Corporate Secretary
19 December 2003
Appointed White, David Michael as Director
28 April 1999
28 April 1999
Appointed O'Sullivan, Patrick Donnell, Mr. as Director
28 April 1999
Appointed Dart Consultants Limited as Corporate Secretary
28 April 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
28 April 1999
Resigned Chettleburgh's Limited as Corporate Nominee Director
23 April 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
23 April 1999
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1940 (86)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£247,272
Employees
3
Debt Ratio
92%
Current Ratio
204.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £247,556 £251,599 £237,874 £243,591 £250,848 £247,272
Balance sheet detail
202420232022202120202019
Fixed Assets£2,321,852£2,322,418£2,737,929£2,738,772£2,739,357£2,740,513
Current Assets£921,591£1,138,405£373,513£337,843£864,507£243,142
Creditors (< 1 year)£4,500£6,746£23,056£27,223£28,171£39,733
Creditors (> 1 year)£2,991,671£3,203,229£2,844,795£2,811,518£3,324,094£2,696,366
Net Current Assets£917,091£1,131,659£350,457£310,620£836,336£203,409
Net Assets£247,272£250,848£243,591£237,874£251,599£247,556
Shareholder Funds£247,272£250,848£243,591£237,874£251,599£247,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Appointment of a director
9 December 2025Confirmation statement with no updates25 November 20253
31 October 2025Micro company accounts31 December 2024
31 December 2024Termination of appointment of a director1
31 December 2024Appointment of a director2
Show all recent filings

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