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Company number
01690612

HERONHURST HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HERONHURST HOLDINGS LIMITED
Company number
01690612
Registered office
23 NEVILL STREET, ABERGAVENNY, GWENT, NP7 5AA · 65 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 January 1983
Status
Active
Age
43 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Sept 2026
Confirmation statement — last
02 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Stuckey
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 28/09/2016
Mr Karl Stuckey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Cynthia Stuckey
has significant influence or control
Notified 28/09/2016
Mrs Emma Stuckey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Karl Stuckey
born 09/1969 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mrs Cynthia Stuckey
born 11/1943 · Wales has significant influence or control Notified 28/09/2016 Controls 2 companies
Mrs Emma Stuckey
born 11/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Brian Stuckey
born 03/1944 · Wales owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 14/11/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2021 Person with significant control ceased Mr Brian Stuckey
28/09/2016 Person with significant control added Mrs Cynthia Stuckey
28/09/2016 Person with significant control added Mr Brian Stuckey
06/04/2016 Person with significant control added Mrs Emma Stuckey
06/04/2016 Person with significant control added Mr Karl Stuckey

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 205
▲ 5.8%
193
Net assets 202
▲ 4.3%
193
Employees (avg) 3 3

Documents for HERONHURST HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HERONHURST HOLDINGS LIMITED?
According to the official registry, the company number of HERONHURST HOLDINGS LIMITED is 01690612.
Where is HERONHURST HOLDINGS LIMITED registered?
The registered office is 23 NEVILL STREET, ABERGAVENNY, GWENT, NP7 5AA.
What is the SIC code of HERONHURST HOLDINGS LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls HERONHURST HOLDINGS LIMITED?
Mr Brian Stuckey is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of HERONHURST HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HERONHURST HOLDINGS LIMITED (01690612)

HERONHURST HOLDINGS LIMITED is a private limited company incorporated on 12 January 1983 and registered in the United Kingdom under company number 01690612. Its registered office is at 23 NEVILL STREET, ABERGAVENNY, GWENT, NP7 5AA. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Brian Stuckey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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