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HERON WOOD HOLDINGS LIMITED

Active
SC601413·incorporated 2018-07-02

HERON WOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 July 2018 at Companies House (number SC601413; OpenRegistry canonical ID GB-SC601413-heron-wood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,551 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-02
Registered Address
16 ALVA STREET, EDINBURGH, EH2 4QG, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HERON WOOD HOLDINGS LIMITED

Filings

Check filing history of HERON WOOD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

HERON WOOD HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Rupert James Alexander Huxter born 1959 resident in United Kingdom, British national. Notified 2018-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Julia Mary Huxter born 1959 resident in England, British national. Notified 2018-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Sabina Page born 1952 resident in United Kingdom, British national. Notified 2018-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Eleanor Huxter born 1998 resident in England, British national. Notified 2021-08-25.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Hms Directors Limited (Scotland reg. Sc160661). Notified 2018-07-02. Ceased 2018-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC601413.

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