Herons Head Dynamics Limited

Active04194737 Private limited company
Incorporated
5 April 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Claire Wood
Timothy Stephen Wood
Owned by
Timothy Stephen Wood
Accounts type
Total exemption full
Region
South East
Address
The Stables Little Coldharbour Farm
Tong Lane
Lamberhurst
Tunbridge Wells
TN3 8AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2016
Wood, Claire
Director · Appointed 2 June 2011
British
Born April 1984 (42)
Wood, Timothy Stephen
Director · Appointed 2 June 2011
British
Born November 1979
Officer history (7 former)
30 July 2019
Resigned Wood, Janet Vivien as Director
30 July 2019
Resigned Wood, Gerald Fenton as Director
1 April 2016
Appointed Auker Hutton Secretaries Limited as Corporate Secretary
1 April 2016
Resigned Auker Hutton Limited as Corporate Secretary
2 June 2011
Appointed Wood, Claire as Director
2 June 2011
Appointed Wood, Timothy Stephen as Director
16 February 2005
Appointed Auker Hutton Limited as Corporate Secretary
16 February 2005
Resigned Mca Registrars Limited as Corporate Secretary
1 May 2001
Resigned Wood, Gerald Fenton as Secretary
1 May 2001
Appointed Mca Registrars Limited as Corporate Secretary
5 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 April 2001
Appointed Wood, Gerald Fenton as Secretary
5 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 April 2001
Appointed Wood, Gerald Fenton as Director
5 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 April 2001
Appointed Wood, Janet Vivien as Director

Ownership 1 active

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

Timothy Stephen Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1979

Financials

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

Net Assets
£75,570
Cash
£22,467
Employees
3
Debt Ratio
52%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £473 £28,243 £4,169 £14,529 £35,636 £75,570
Balance sheet detail
202520242023202220212020
Fixed Assets£105,313£47,361£22,429£11,553£2,956£849
Current Assets£52,178£52,400£64,408£66,008£100,941£32,568
Cash£22,467£35,900£45,409£50,082£81,622£14,695
Creditors (< 1 year)£43,940£40,813£44,737£41,568£41,942£32,782
Creditors (> 1 year)£18,416£22,750£27,083£31,417£33,150
Net Current Assets£8,238£11,587£19,671£24,440£58,999(£214)
Net Assets£75,570£35,636£14,529£4,169£28,243£473
Shareholder Funds£75,570£35,636£14,529£4,169£28,243£473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Change of details for a person with significant control
5 June 2026Confirmation statement with updates30 May 2026
13 November 2025Total exemption full accounts31 March 2025
5 June 2025Confirmation statement with updates30 May 2025
16 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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