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Nom D'Entreprise

Heronhurst Holdings Limited

Marque The Window and Door Centre
Adresse
3 Holywell Road
Abergavenny
Monmouthshire
NP7 5LP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
End of VAT Registration
13 février 2019
Company Register Name Heronhurst Holdings Limited
Company Register Address 23 Nevill Street
Abergavenny
NP7 5AA
Société Numéro de Registre 01690612 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Heronhurst Window & Door Centre Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Stuckey, Cynthia Status: Active Notified: 28/09/2016 Date of Birth: 11/1943 Nature of Control
  • Significant influence or control
  • Stuckey, Emma Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stuckey, Karl Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stuckey, Brian Status: Ceased Notified: 28/09/2016 Ceased: 14/11/2021 Date of Birth: 03/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Stuckey, Cynthia Abergavenny, Gwent, United Kingdom Status: Active Notified: 03/10/1991 Date of Birth: 11/1943 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Stuckey, Emma Abergavenny, Monmouthshire, United Kingdom Status: Active Notified: 21/06/2016 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stuckey, Karl Abergavenny, Monmouthshire, Wales Status: Active Notified: 21/06/2016 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Heronhurst Window & Door Centre Limited Status: Active Notified: 18/07/2022 Companies House Number: 05186594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more