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HERONSWOOD FARM LTD

HERONSWOOD FARM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERONSWOOD FARM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11329015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERONSWOOD FARM LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HERONSWOOD FARM LTD located?

    Registered Office Address
    87 Westbourne Road
    LA1 5JY Lancaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERONSWOOD FARM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HERONSWOOD FARM LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for HERONSWOOD FARM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 24, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Apr 30, 2020 to Jul 31, 2020

    		1 pagesAA01

    Registered office address changed from 139 Red Bank Road Blackpool Lancashire FY2 9HZ United Kingdom to 87 Westbourne Road Lancaster LA1 5JY on May 20, 2020

    		1 pagesAD01

    Notification of Khaldoun Rashid Jayousi as a person with significant control on May 17, 2019

    		2 pagesPSC01

    Appointment of Mr Khaldoun Rashid Jayousi as a director on May 17, 2019

    		2 pagesAP01

    Termination of appointment of Hannah Wild as a director on May 17, 2019

    		1 pagesTM01

    Cessation of Frank Henry Wild as a person with significant control on May 17, 2019

    		1 pagesPSC07

    Termination of appointment of Frank Henry Wild as a director on May 17, 2019

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Appointment of Mrs Hannah Wild as a director on Jun 12, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2018

    Statement of capital on Apr 25, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HERONSWOOD FARM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAYOUSI, Khaldoun Rashid
    Westbourne Road
    LA1 5JY Lancaster
    87
    England
    		Director
    Westbourne Road
    LA1 5JY Lancaster
    87
    England
    		United KingdomBritishCivil Engineer199110220002
    WILD, Frank Henry
    Red Bank Road
    FY2 9HZ Blackpool
    139
    Lancashire
    United Kingdom
    		Director
    Red Bank Road
    FY2 9HZ Blackpool
    139
    Lancashire
    United Kingdom
    		United KingdomBritishCompany Director128941780001
    WILD, Hannah
    Red Bank Road
    FY2 9HZ Blackpool
    139
    Lancashire
    United Kingdom
    		Director
    Red Bank Road
    FY2 9HZ Blackpool
    139
    Lancashire
    United Kingdom
    		EnglandBritishDirector173609010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERONSWOOD FARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khaldoun Rashid Jayousi
    Westbourne Road
    LA1 5JY Lancaster
    87
    England
    		May 17, 2019
    Westbourne Road
    LA1 5JY Lancaster
    87
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frank Henry Wild
    Red Bank Road
    FY2 9HZ Blackpool
    139
    Lancashire
    United Kingdom
    		Apr 25, 2018
    Red Bank Road
    FY2 9HZ Blackpool
    139
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0