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HERONDEN HOLDINGS LIMITED (02427635)

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Introduction

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Updated On: 19/08/2026
H

HERONDEN HOLDINGS LIMITED

HERONDEN HOLDINGS LIMITED is an active private limited company incorporated on 29 September 1989 and registered in England and Wales. The company’s registered office is at Combe Manor Farm, Coombe Lane, Wadhurst, East Sussex, TN5 6NU. Its principal activity is classified under SIC code 70229.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 11 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 8 April 2026; the next is due by 19 April 2027.

The company has two directors: Mrs Ena Bodin (Danish, resident in the United Kingdom) and Mr Nicholas Peter George Saphir (British, resident in England), who also acts as company secretary. Mr Saphir and Mrs Ena Bodin Saphir each hold 25–50% of the shares and are the persons with significant control. There are no charges, no insolvency history, and the company has never been liquidated.

Status

active

Active since 36 years ago

Company No

02427635

LTD Company

Age

36 Years

Incorporated 29 September 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 April 2026 (4 months ago)
Submitted on 8 April 2026 (4 months ago)

Next Due

Due by 19 April 2027
For period ending 5 April 2027

Previous Company Names

DEEPROSE LIMITED
From: 29 September 1989To: 20 November 1989

Contact

Address

Combe Manor Farm Coombe Lane Wadhurst, TN5 6NU,

Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
Sept 89
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

SAPHIR, Nicholas Peter George

Active
Combe Manor Farm, WadhurstTN5 6NU
Born November 1944
Director
Appointed N/A

BODIN, Ena

Active
Combe Manor Farm, WadhurstTN5 6NU
Born May 1947
Director
Appointed N/A

Persons with significant control

2

Mr Nicholas Peter George Saphir

Active
Coombe Lane, WadhurstTN5 6NU
Born November 1944

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Ena Bodin Saphir

Active
Coombe Lane, WadhurstTN5 6NU
Born May 1947

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

85

Confirmation Statement With No Updates
8 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2009
AAAnnual Accounts
Legacy
29 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 October 2007
AAAnnual Accounts
Legacy
16 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 January 2007
AAAnnual Accounts
Legacy
1 December 2006
363sAnnual Return (shuttle)
Legacy
10 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 August 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
31 January 2005
AAAnnual Accounts
Legacy
5 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 January 2004
AAAnnual Accounts
Legacy
7 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 January 2003
AAAnnual Accounts
Legacy
31 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 February 2002
AAAnnual Accounts
Legacy
3 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 2001
AAAnnual Accounts
Legacy
3 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 February 2000
AAAnnual Accounts
Legacy
7 October 1999
363sAnnual Return (shuttle)
Legacy
21 February 1999
287Change of Registered Office
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
24 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 January 1998
AAAnnual Accounts
Legacy
13 November 1997
363sAnnual Return (shuttle)
Legacy
7 April 1997
225Change of Accounting Reference Date
Legacy
4 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1996
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1995
AAAnnual Accounts
Legacy
10 October 1995
363x363x
Legacy
13 January 1995
363x363x
Accounts With Accounts Type Full
26 October 1994
AAAnnual Accounts
Legacy
20 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1993
AAAnnual Accounts
Legacy
9 June 1993
363aAnnual Return
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
17 June 1992
363aAnnual Return
Accounts With Accounts Type Full
14 May 1992
AAAnnual Accounts
Legacy
8 November 1990
88(3)88(3)
Legacy
1 November 1990
88(2)R88(2)R
Legacy
1 November 1990
123Notice of Increase in Nominal Capital
Resolution
1 November 1990
RESOLUTIONSResolutions
Legacy
23 March 1990
224224
Legacy
22 March 1990
88(2)R88(2)R
Resolution
13 December 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 November 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 November 1989
288288
Legacy
30 October 1989
288288
Legacy
30 October 1989
287Change of Registered Office
Incorporation Company
29 September 1989
NEWINCIncorporation