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HERONGATE ESTATES LIMITED

Active
08758236·incorporated 2013-11-01

HERONGATE ESTATES LIMITED is an active UK private limited company, incorporated on 1 November 2013 at Companies House (number 08758236; OpenRegistry canonical ID GB-08758236-herongate-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-01
Registered Address
4A ROMAN ROAD, LONDON, E6 3RX, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

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

Persons with significant control

HERONGATE ESTATES LIMITED has 1 person with significant control on file:

  • Mr Andrew Fraser Downie born 1981 resident in England, British national. Notified 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Andrew Fraser Downie born 1956 resident in England, British national. Notified 2025-11-28. Ceased 2025-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Caitlin Margaret Louise Downie born 1987 resident in England, British national. Notified 2025-11-28. Ceased 2025-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Calum Timothy Downie born 1994 resident in England, British national. Notified 2025-11-28. Ceased 2025-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-01. Ceased 2025-11-28.

Similar UK companies

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