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Companies House/Swansea/Company profile

HERONSTONE LODGES LIMITED

Active
06658407·incorporated 2008-07-29

HERONSTONE LODGES LIMITED is an active UK private limited company, incorporated on 29 July 2008 at Companies House (number 06658407; OpenRegistry canonical ID GB-06658407-heronstone-lodges-limited). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 988 active UK entities in that code and one of 13,141 active companies registered in Swansea, West Glamorgan (postcode SA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-29
Registered Address
YSTRAD ISAF FARM STATION ROAD, YSTRADGYNLAIS, SWANSEA, WEST GLAMORGAN, SA9 1PJ
SIC
55201 — Holiday centres and villages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERONSTONE LODGES LIMITED has 2 persons with significant control on file:

  • Heronstone Engineering Limited (United Kingdom reg. 06658352). Notified 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen John Watkins born 1962 resident in Wales, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Clare Elizabeth Mary Watkins born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 55201 (Holiday centres and villages):

Other companies registered in Swansea: