HH

HERONIC HOLDINGS LTD

Active

Company number 12413789

London, United Kingdom · Incorporated 20 January 2020

Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD, United Kingdom

Last updated on 6 September 2026

Development of building projects · SIC 41100

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

Company overview

Heronic Holdings Ltd is an active private limited company incorporated on 20 January 2020 and registered in England and Wales. Its registered office is at Thomas Harris 1929 Shop, Merton Abbey Mills, 18 Watermill Way, London SW19 2RD. The company’s principal activity is construction of buildings (SIC 41100).

It is currently controlled by Mr Winfried Kaussen, a German national resident in Monaco, who has been the sole person with significant control since 5 January 2022, holding 75-100% of shares and voting rights. Mr Kaussen has served as the sole director since 9 March 2020, following the resignation of Mr Christopher Rowland Thomas.

The company files micro-entity accounts annually. It most recently filed accounts made up to 31 January 2025 and submitted a confirmation statement on 3 November 2025 covering the position at 31 October 2025. All confirmation statements and accounts are up to date, with no overdue filings. The company has no charges, no insolvency history and no super-secure PSC status. A compulsory strike-off notice was issued in March 2025 but was subsequently withdrawn.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Winfried Kaussen
Born August 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2025 View
Gazette Filings Brought Up To Date
Gazette
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Gazette Notice Compulsory
Gazette
18 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Change Person Director Company With Change Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Incorporation Company
Incorporation
20 January 2020 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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