OpenRegistry
Companies House/Newport/Company profile

HERON HOUSE EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Active
12563603·incorporated 2020-04-20

HERON HOUSE EMPLOYEE OWNERSHIP TRUSTEE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 20 April 2020 at Companies House (number 12563603; OpenRegistry canonical ID GB-12563603-heron-house-employee-ownership-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 12,313 active companies registered in Newport, Gwent (postcode NP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2020-04-20
Registered Address
HERON HOUSE, 1 BRYNGWYN ROAD, NEWPORT, GWENT, NP20 4JS, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Persons with significant control

HERON HOUSE EMPLOYEE OWNERSHIP TRUSTEE LIMITED has 4 persons with significant control on file:

  • Ms Saran Maria Allott-Davey born 1966 resident in United Kingdom, British national. Notified 2020-04-20.
    • Holds 25–50% of voting rights
  • Mr Matthew James Taylor born 1991 resident in United Kingdom, British national. Notified 2023-12-15.
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Evans born 1984 resident in Wales, British national. Notified 2024-10-21.
    • Holds 25–50% of voting rights
  • Mrs Emma Shakespeare born 1987 resident in Wales, British national. Notified 2025-12-02.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Nicole Amanda Sheridan born 1963 resident in United Kingdom, British national. Notified 2020-09-29. Ceased 2023-12-15.
    • Holds 25–50% of voting rights
  • Ms Helen Drew born 1984 resident in United Kingdom, British national. Notified 2020-09-29. Ceased 2024-10-21.
    • Holds 25–50% of voting rights
  • Mr Liam David Fowler born 1993 resident in United Kingdom, British national. Notified 2020-09-29. Ceased 2025-12-02.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Newport: