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Companies House/Abergavenny/Company profile

HERONHURST WINDOW & DOOR CENTRE LIMITED

Active
05186594·incorporated 2004-07-22

HERONHURST WINDOW & DOOR CENTRE LIMITED is an active UK private limited company, incorporated on 22 July 2004 at Companies House (number 05186594; OpenRegistry canonical ID GB-05186594-heronhurst-window-door-centre-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
2004-07-22
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 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

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

Persons with significant control

HERONHURST WINDOW & DOOR CENTRE LIMITED has 3 persons with significant control on file:

  • Mrs Emma Stuckey born 1967 resident in United Kingdom, British national. Notified 2016-07-18.
    • Has significant influence or control
  • Mr Karl Stuckey born 1969 resident in Wales, British national. Notified 2016-07-18.
    • Has significant influence or control
  • Heronhurst Holdings Limited (United Kingdom reg. 01690612). Notified 2022-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Brian Stuckey born 1944 resident in Wales, British national. Notified 2016-07-18. Ceased 2022-07-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mrs Cynthia Stuckey born 1943 resident in Wales, British national. Notified 2016-07-18. Ceased 2022-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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

Other companies registered in Abergavenny: