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Companies House/Abergavenny/Company profile

HERONHURST HOLDINGS LIMITED

Active
01690612·incorporated 1983-01-12

HERONHURST HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 January 1983 at Companies House (number 01690612; OpenRegistry canonical ID GB-01690612-heronhurst-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,374 active companies registered in Abergavenny, Gwent (postcode NP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-01-12
Registered Address
c/o UHY HACKER YOUNG, 23 NEVILL STREET, ABERGAVENNY, GWENT, NP7 5AA
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HERONHURST HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Cynthia Stuckey born 1943 resident in Wales, British national. Notified 2016-09-28.
    • Has significant influence or control
  • Mrs Emma Stuckey born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karl Stuckey born 1969 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Brian Stuckey born 1944 resident in Wales, British national. Notified 2016-09-28. Ceased 2021-11-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Abergavenny: