HERON WOOD HOLDINGS LIMITED

Overview

Company Name	HERON WOOD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC601413
Jurisdiction	Scotland
Date of Creation	Jul 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERON WOOD HOLDINGS LIMITED?

Activities of investment trusts (64301) / Financial and insurance activities

Where is HERON WOOD HOLDINGS LIMITED located?

Registered Office Address	16 Alva Street EH2 4QG Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HERON WOOD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for HERON WOOD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for HERON WOOD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Total exemption full accounts made up to Apr 05, 2025	7 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Dec 17, 2024	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 16 Alva Street Edinburgh EH2 4QG on Dec 17, 2024	1 pages	AD01

Dec 17, 2024	Current accounting period shortened from Jul 31, 2025 to Apr 05, 2025	1 pages	AA01

Jul 11, 2024	Confirmation statement made on Jul 01, 2024 with updates	4 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 01, 2023 with updates	5 pages	CS01

Jul 12, 2023	Change of details for Mrs Eleanor Huxter as a person with significant control on Jun 30, 2023	2 pages	PSC04

Jul 12, 2023	Director's details changed for Mr Eleanor Huxter on Jun 30, 2023	2 pages	CH01

Apr 26, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 01, 2022 with updates	4 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Aug 25, 2021	Notification of Eleanor Huxter as a person with significant control on Aug 25, 2021	2 pages	PSC01

Jul 06, 2021	Confirmation statement made on Jul 01, 2021 with updates	5 pages	CS01

Apr 19, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Jan 23, 2021	Statement of capital following an allotment of shares on Apr 27, 2020 Capital: GBP 300,000	3 pages	SH01

Jan 22, 2021	Change of share class name or designation	2 pages	SH08

Jan 22, 2021	Particulars of variation of rights attached to shares	2 pages	SH10

Aug 11, 2020	Confirmation statement made on Jul 01, 2020 with updates	4 pages	CS01

Aug 19, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Jul 15, 2019	Notification of Sabina Page as a person with significant control on Oct 09, 2018	2 pages	PSC01

Jul 15, 2019	Cessation of Hms Directors Limited as a person with significant control on Oct 09, 2018	1 pages	PSC07

Jul 15, 2019	Notification of Julia Mary Huxter as a person with significant control on Oct 09, 2018	2 pages	PSC01

View All Filings

Who are the officers of HERON WOOD HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUXTER, Eleanor

Oct 09, 2018

Director

Alva Street

EH2 4QG Edinburgh

United Kingdom

England

British

1998-1

258231650001

HUXTER, Julia Mary

Oct 09, 2018

Director

Alva Street

EH2 4QG Edinburgh

United Kingdom

England

British

1959-3

258249400001

HUXTER, Rupert James Alexander

Oct 09, 2018

Director

Alva Street

EH2 4QG Edinburgh

United Kingdom

British

1959-10

102085640001

MUNRO, Donald John

Jul 02, 2018

Oct 09, 2018

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

United Kingdom

British

1971-1

125965730001

HMS DIRECTORS LIMITED

Jul 02, 2018

Oct 09, 2018

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

United Kingdom

Identification Type	European Economic Area
Registration Number	SC160661

138735440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON WOOD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Eleanor Huxter

Aug 25, 2021

Dublin Street

EH3 6NL Edinburgh

Scotland

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Rupert James Alexander Huxter

Oct 09, 2018

Alva Street

EH2 4QG Edinburgh

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Julia Mary Huxter

Oct 09, 2018

Alva Street

EH2 4QG Edinburgh

United Kingdom

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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Ms Sabina Page

Oct 09, 2018

Alva Street

EH2 4QG Edinburgh

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Hms Directors Limited

Jul 02, 2018

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc160661

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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