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Home > England & Wales Companies > HERONHURST WINDOW & DOOR CENTRE LIMITED
Company Information for

HERONHURST WINDOW & DOOR CENTRE LIMITED

UHY HACKER YOUNG, 23 NEVILL STREET, ABERGAVENNY, GWENT, NP7 5AA,
Company Registration Number
05186594
Private Limited Company
Active

Company Overview

About Heronhurst Window & Door Centre Ltd
HERONHURST WINDOW & DOOR CENTRE LIMITED was founded on 2004-07-22 and has its registered office in Abergavenny. The organisation's status is listed as "Active". Heronhurst Window & Door Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERONHURST WINDOW & DOOR CENTRE LIMITED
 
Legal Registered Office
UHY HACKER YOUNG
23 NEVILL STREET
ABERGAVENNY
GWENT
NP7 5AA
Other companies in NP7
 
Telephone01873858428
 
Filing Information
Company Number 05186594
Company ID Number 05186594
Date formed 2004-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840700949  
Last Datalog update: 2025-04-05 09:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONHURST WINDOW & DOOR CENTRE LIMITED
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Company Officers of HERONHURST WINDOW & DOOR CENTRE LIMITED

Current Directors
Officer Role Date Appointed
EMMA STUCKEY
 Director 2004-08-05
KARL STUCKEY
 Director 2004-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
CYNTHIA STUCKEY
 Company Secretary 2004-07-22 2010-12-14
BRIAN STUCKEY
 Director 2004-07-22 2010-12-14
CYNTHIA STUCKEY
 Director 2004-07-22 2010-12-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-07-22 2004-07-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-07-22 2004-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA STUCKEY HERONHURST HOLDINGS LIMITED Director 2016-06-21 CURRENT 1983-01-12 Active
KARL STUCKEY HERONHURST HOLDINGS LIMITED Director 2016-06-21 CURRENT 1983-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-04-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-18PSC07CESSATION OF CYNTHIA STUCKEY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18PSC02Notification of Heronhurst Holdings Limited as a person with significant control on 2022-07-18
2022-04-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-03-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 051865940002
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30CH01Director's details changed for Karl Stuckey on 2016-05-24
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0118/07/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-26CH01Director's details changed for Karl Stuckey on 2012-12-05
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM 21 Nevill Street Abergavenny Monmouthshire NP7 5AA
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0118/07/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0118/07/11 ANNUAL RETURN FULL LIST
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA STUCKEY
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STUCKEY
2011-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY CYNTHIA STUCKEY
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-09AR0118/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL STUCKEY / 18/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA STUCKEY / 18/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STUCKEY / 18/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA STUCKEY / 19/05/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / KARL STUCKEY / 18/07/2009
2009-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA STUCKEY / 18/07/2009
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUCKEY / 18/07/2009
2008-07-30363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-06-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 7A NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA
2006-08-30363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-26RES12VARYING SHARE RIGHTS AND NAMES
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-27363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-2688(2)RAD 23/07/04-01/09/04 £ SI 998@1=998 £ IC 2/1000
2004-09-0388(2)RAD 22/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-01288aNEW DIRECTOR APPOINTED
2004-09-01288aNEW DIRECTOR APPOINTED
2004-08-12225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288bSECRETARY RESIGNED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERONHURST WINDOW & DOOR CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERONHURST WINDOW & DOOR CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-07 Outstanding LLOYDS BANK PLC
DEBENTURE 2007-11-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERONHURST WINDOW & DOOR CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of HERONHURST WINDOW & DOOR CENTRE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HERONHURST WINDOW & DOOR CENTRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HERONHURST WINDOW & DOOR CENTRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2014-08-07 GBP £12,382 Windows
Gloucester City Council 2014-03-26 GBP £12,382 Environ planning:Nicki's Hotel & Taverna

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HERONHURST WINDOW & DOOR CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERONHURST WINDOW & DOOR CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERONHURST WINDOW & DOOR CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP7 5AA