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HERONSWOOD HOLDINGS LIMITED

Active
09700577·incorporated 2015-07-23

HERONSWOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 July 2015 at Companies House (number 09700577; OpenRegistry canonical ID GB-09700577-heronswood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,946 active companies registered in Romsey, Hampshire (postcode SO51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-23
Registered Address
PAULTONS PARK, OWER, ROMSEY, HAMPSHIRE, SO51 6AL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

HERONSWOOD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Lawrence John Mancey born 1998 resident in England, British national. Notified 2026-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • James William Mancey born 1992 resident in England, British national. Notified 2026-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Richard William Mancey born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sara Jane Mancey born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-08-01. Ceased 2026-03-26.

Previous names

HERONSWOOD HOLDINGS LIMITED has previously traded as:

  • SPARECO LIMITED (until 2015-08-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Romsey: