Heronhawk Limited

Active06700941 Private limited company
Incorporated
17 September 2008 (18 years)
Previously known as
Blasters Ltd (until 26 November 2010)
D & L Properties Ltd (until 24 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Edward Paul Anthony Wyvill
Melissa Constance Wyvill
Owned by
Edward Paul Anthony Wyvill
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wyvill, Edward Paul Anthony
Director · Appointed 17 November 2010
British
Born July 1977 (49)
Wyvill, Melissa Constance
Director · Appointed 17 November 2010
British
Born June 1981 (45)
Officer history (3 former)
17 November 2010
Appointed Wyvill, Edward Paul Anthony as Director
17 November 2010
Appointed Wyvill, Melissa Constance as Director
17 November 2010
Resigned Machan, Martin William as Director
27 September 2008
Appointed Machan, Martin William as Director
17 September 2008
Appointed Kulasuriya, Kahapola Arachege Dayaratna Mihimihin Du as Director
17 September 2008
Resigned Kulasuriya, Kahapola Arachege Dayaratna Mihimihin Du as Director
17 September 2008
Appointed Kulasuriya, Latha as Director
17 September 2008
Resigned Kulasuriya, Latha as Director

Ownership 1 active

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

Edward Paul Anthony Wyvill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1977 (49)
Former controllers (1)
6 April 2016
Ceased Edward Paul Anthony Wyvill — Owns 75–100% of shares

Financials

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

Net Assets
(£1,099)
Cash
£1

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 £1,122 £35 (£1,099) (£1,099) (£1,099) (£1,099) (£1,099)
Balance sheet detail
2025202420232022202120202019
Current Assets£1£8,127£9,382
Cash£1£1£1£1£1
Creditors (< 1 year)£1,100£1,100£1,100£1,100£1,100£8,092£8,260
Net Current Assets(£1,099)(£1,099)(£1,099)(£1,099)(£1,099)£35£1,122
Net Assets(£1,099)(£1,099)(£1,099)(£1,099)(£1,099)£35£1,122
Shareholder Funds(£1,099)(£1,099)(£1,099)(£1,099)(£1,099)£35£1,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates17 September 2026
16 April 2026Total exemption full accounts31 July 2025
19 September 2025Confirmation statement with no updates17 September 2025
23 April 2025Total exemption full accounts31 July 2024
2 October 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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