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Companies House/Tunbridge Wells/Company profile

HERONDALE INVESTMENT HOLDINGS LIMITED

Active
13596051·incorporated 2021-09-01

HERONDALE INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 September 2021 at Companies House (number 13596051; OpenRegistry canonical ID GB-13596051-herondale-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 7,907 active companies registered in Tunbridge Wells, Kent (postcode TN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-01
Registered Address
BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

HERONDALE INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Stuart Russell Mcminnies born 1968 resident in England, British national. Notified 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13596051.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.