Active - Proposal to Strike off
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Company Information for HERONSTONE LTD
THE EXCHANGE FIVEWAYS, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG,
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Company Registration Number
 05361662 Private Limited Company
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Company Overview
About Heronstone Ltd
HERONSTONE LTD was founded on 2005-02-11 and has its registered office in Llandrindod Wells. The organisation's status is listed as "Active - Proposal to Strike off". Heronstone Ltd is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| HERONSTONE LTD | |
| Legal Registered Office | |
| THE EXCHANGE FIVEWAYS TEMPLE STREET LLANDRINDOD WELLS POWYS LD1 5HG Other companies in LD1 | |
Filing Information
| Company Number | 05361662 | |
|---|---|---|
| Company ID Number | 05361662 | |
| Date formed | 2005-02-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-02-07 12:32:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONSTONE LTD
The accountancy firm based at this address is MITCHELL MEREDITH LIMITED
The accountancy firm based at this address is MITCHELL MEREDITH LIMITED
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Companies with same name HERONSTONE LTD
The following companies were found which have the same name as HERONSTONE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HERONSTONE ENGINEERING LIMITED | UNIT 5 YNYSCEDWYN INDUSTRIAL ESTATE YSTRADGYNLAIS SWANSEA WEST GLAMORGAN SA9 1DT | Active | Company formed on the 2008-07-29 | |
| HERONSTONE FINANCIAL CONSULTANCY LIMITED | 28 The Hollies Brackla Bridgend CF31 2PP | Active - Proposal to Strike off | Company formed on the 2013-02-28 | |
| HERONSTONE LODGES LIMITED | YSTRAD ISAF FARM STATION ROAD YSTRADGYNLAIS SWANSEA WEST GLAMORGAN SA9 1PJ | Active | Company formed on the 2008-07-29 | |
 |
HERONSTONE LLC | 8049 SE 141ST AVE PORTLAND OR 97236 | Active | Company formed on the 2004-12-17 |
| HERONSTONE PROPERTY LTD | 21 WEST PLACE BROOKLAND ROMNEY MARSH TN29 9RG | Active | Company formed on the 2023-03-22 | |
| HERONSTONE DEVELOPMENTS LTD | 21 WEST PLACE BROOKLAND ROMNEY MARSH TN29 9RG | Active | Company formed on the 2023-03-22 |
Company Officers of HERONSTONE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY DOUGLAS WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM THOMAS |
Director | ||
ANDREW WRIGHT |
Director | ||
NICHOLAS HOBBS |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AAMD | Amended account full exemption | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| PSC04 | Change of details for Mr Anthony Douglas Wright as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Anthony Douglas Wright on 2019-02-01 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Mr Anthony Douglas Wright on 2018-03-08 | |
| LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Anthony Douglas Wright as a person with significant control on 2016-04-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM Fiveways Temple Street Llandrindod Wells Powys LD1 5HG | |
| CH01 | Director's details changed for Mr Anthony Douglas Wright on 2018-02-01 | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Anthony Douglas Wright on 2016-11-24 | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM Little Smithfield, Cwmbach Builth Wells Powys LD2 3RS | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS HOBBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY DOUGLAS WRIGHT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 11/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 11/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HERONSTONE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HERONSTONE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HERONSTONE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 HERONSTONE LTD
Income
Government Income
We have not found government income sources for HERONSTONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HERONSTONE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HERONSTONE LTD 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 HERONSTONE LTD 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 HERONSTONE LTD 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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