OpenRegistry
Companies House/Mold/Company profile

HERONS LAKE RETREAT NO2 LTD

Active
08270852·incorporated 2012-10-26

HERONS LAKE RETREAT NO2 LTD is an active UK private limited company, incorporated on 26 October 2012 at Companies House (number 08270852; OpenRegistry canonical ID GB-08270852-herons-lake-retreat-no2-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,541 active companies registered in Mold, Clwyd (postcode CH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-26
Registered Address
HERONS RETREAT CAERWYS HILL, CAERWYS, MOLD, CLWYD, CH7 5AD
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

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

Persons with significant control

HERONS LAKE RETREAT NO2 LTD has 1 person with significant control on file:

  • Herons Lake Retreat Ltd (United Kingdom reg. 08270957). Notified 2021-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John William Wolfendale born 1972 resident in England, British national. Notified 2016-10-25. Ceased 2021-10-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Mold: