Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Herondale Investment Holdings Limited
- Incorporated
- 1 September 2021 (5 years)
- Industry
- Security dealing on own account (64991)
- Owned by
- Stuart Russell Mcminnies
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Brockbourne House77 Mount EphraimTunbridge WellsTN4 8BS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2021
British
Born March 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Herondale Investment Holdings Limited This company
Delfield Group Holdings Ltd Owns 25–50% of shares
Delfield Holdings Ltd Owns 75–100% of shares
Delfield Precision Engineering Co. Limited Owns 75–100% of shares
Delfield Precision Services Limited Owns 75–100% of shares
Delfield Property Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £902,886
- Cash
- £166
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,193,500 | |||
| Current Assets | £32,863 | £51,506 | ||
| Cash | £166 | £453 | £23,482 | £41,762 |
| Creditors (< 1 year) | £2,709,030 | £2,278,804 | £1,617,716 | £1,206,310 |
| Net Current Assets | (£1,584,853) | (£1,154,804) | ||
| Net Assets | £902,886 | £582,981 | £78,798 | £38,696 |
| Shareholder Funds | £902,886 | £582,981 | £78,798 | £38,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 31 August 2026 |
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