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Companies House/Stone/Company profile

HERONCEAU PROPERTIES LTD

Active
14027898·incorporated 2022-04-05

HERONCEAU PROPERTIES LTD is an active UK private limited company, incorporated on 5 April 2022 at Companies House (number 14027898; OpenRegistry canonical ID GB-14027898-heronceau-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,482 active companies registered in Stone, Staffordshire (postcode ST15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-05
Registered Address
24 BROOKSIDE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0RZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERONCEAU PROPERTIES LTD has 1 person with significant control on file:

  • Els Holdings Ltd (England reg. 15007704). Notified 2023-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Simon Paul Edwards born 1975 resident in England, British national. Notified 2022-04-05. Ceased 2023-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Julie Gilson born 1977 resident in England, British national. Notified 2023-03-06. Ceased 2023-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Stone: