HW

HERONS WOOD PROPERTIES LIMITED

Active

Company number 00829132

Surrey · Incorporated 27 November 1964

Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

Last updated on 26 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tobias Carey Cracknell
Born June 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Address
13 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
18 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Officers
23 August 2000 View
Accounts With Accounts Type Small
Accounts
12 June 2000 View
Legacy
Annual Return
9 February 2000 View
Legacy
Officers
25 November 1999 View
Accounts With Accounts Type Small
Accounts
3 September 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Address
9 June 1998 View
Accounts With Accounts Type Small
Accounts
9 April 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Accounts Type Small
Accounts
24 February 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Address
11 December 1996 View
Accounts With Accounts Type Small
Accounts
25 February 1996 View
Legacy
Annual Return
15 February 1996 View
Legacy
Officers
16 January 1996 View
Accounts With Accounts Type Small
Accounts
21 September 1995 View
Legacy
Annual Return
6 February 1995 View
Auditors Resignation Company
Auditors
16 December 1994 View
Accounts With Accounts Type Small
Accounts
16 March 1994 View
Legacy
Annual Return
5 February 1994 View
Accounts With Accounts Type Full
Accounts
11 March 1993 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Full
Accounts
1 April 1992 View
Legacy
Annual Return
5 February 1992 View
Legacy
Address
24 September 1991 View
Legacy
Annual Return
11 February 1991 View
Accounts With Accounts Type Full
Accounts
31 January 1991 View
Legacy
Officers
1 August 1990 View
Legacy
Address
7 June 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Full
Accounts
4 May 1989 View
Legacy
Annual Return
31 March 1989 View
Legacy
Annual Return
24 February 1989 View
Legacy
Annual Return
8 February 1989 View
Legacy
Annual Return
8 February 1989 View
Legacy
Annual Return
11 October 1988 View
Accounts With Accounts Type Full
Accounts
5 October 1988 View
Accounts With Accounts Type Full
Accounts
5 October 1988 View
Accounts With Accounts Type Full
Accounts
5 October 1988 View
Accounts With Accounts Type Full
Accounts
5 October 1988 View
Legacy
Address
5 October 1988 View
Legacy
Officers
5 October 1988 View
Restoration Order Of Court
Restoration
20 September 1988 View
Dissolved Company
Dissolution
20 November 1987 View
Legacy
Gazette
14 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
14 October 1986 View
Certificate Change Of Name Company
Change Of Name
23 March 1965 View
Miscellaneous
Miscellaneous
27 November 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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