opendata.bot
Company number
02586277

WALSTEAD HERON LIMITED

Officer · HARRIS, Debrah and 38 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
WALSTEAD HERON LIMITED
Company number
02586277
Registered office
18 WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, ENGLAND
Company type
Private Limited Company
Incorporated on
27 February 1991
Status
Active
Age
35 years
Previous names
WYNDEHAM HERON LIMITED (to 11 Dec 2018)
Nature of business (SIC)
18129 — Printing n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

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.

Officers

2 active · 37 resigned

director
Appointed 26/11/2013
Active
director
Appointed 05/08/2024
Active

People with significant control

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

Walstead Press Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 12 companies

Serving officers

director Appointed 26/11/2013
director Appointed 05/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned MURRAY, Bruce Grant
12/01/2026 Director resigned UTTING, Paul George
25/11/2025 Charge registered A registered charge
18/11/2025 Director resigned KINGSTON, Roy Ernest
03/09/2024 Director resigned JOHNSON, Neil Austin
03/09/2024 Director appointed MURRAY, Bruce Grant
05/08/2024 Director appointed SOUTHERLAND, Ian
01/06/2023 Director appointed JOHNSON, Neil Austin
31/03/2023 Director resigned ROTHWELL, Julian Gordon
30/11/2021 Charge registered A registered charge
18/11/2021 Director appointed ROTHWELL, Julian Gordon
25/11/2020 Charge registered A registered charge
19/09/2019 Director resigned REPMAN, Zoe
19/09/2019 Secretary resigned REPMAN, Zoe
11/12/2018 Registered name changed WYNDEHAM HERON LIMITED WALSTEAD HERON LIMITED
22/06/2016 Director resigned FOOKES, Richard Charles
06/04/2016 Person with significant control added Walstead Press Group Limited
17/02/2015 Charge registered A registered charge
26/11/2013 Director appointed REPMAN, Zoe
26/11/2013 Director appointed KINGSTON, Roy Ernest

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WALSTEAD HERON 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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 22 satisfied

A registered charge — persons entitled: Close Brothers Limited (The “Security Trustee”)
outstanding
A registered charge — persons entitled: Close Brothers Limited
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Legal charge — persons entitled: Rbs Invoice Finance LTD
fully-satisfied
Legal charge — persons entitled: Rbs Invoice Finance LTD
fully-satisfied
Debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Debenture — persons entitled: Cigala LLP
fully-satisfied
Full form debenture — persons entitled: Leumi Abl Limited
fully-satisfied
Chattel mortgage — persons entitled: Leumi Abl Limited
fully-satisfied
Full form debenture — persons entitled: Leumi Abl Limited
fully-satisfied
Chattels mortgage — persons entitled: Landsbanki Commercial Finance
fully-satisfied
Chattels mortgage — persons entitled: Landsbanki Commercial Finance
fully-satisfied
Debenture — persons entitled: Landsbanki Commercial Finance
fully-satisfied
Legal charge — persons entitled: Landsbanki Commercial Finance
fully-satisfied
Chattels mortgage — persons entitled: Landsbanki Commercial Finance
fully-satisfied
Deed of accession and restatement — persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee
fully-satisfied
Chattel mortgage — persons entitled: Lombard North Central PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Princecliff Limited
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: Prudential Nominees Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Walstead Heron Limited — CO3 8PH
Trading as Walstead Binders
Tier 2 · renews 09/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WALSTEAD HERON LIMITED?
According to the official registry, the company number of WALSTEAD HERON LIMITED is 02586277.
Where is WALSTEAD HERON LIMITED registered?
The registered office is 18 WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, ENGLAND.
Who runs WALSTEAD HERON LIMITED?
HARRIS, Debrah is listed among the officers of WALSTEAD HERON LIMITED.
What is the SIC code of WALSTEAD HERON LIMITED?
The nature of business is recorded under SIC code 18129 — Printing n.e.c..
Who controls WALSTEAD HERON LIMITED?
Walstead Press Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WALSTEAD HERON LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does WALSTEAD HERON LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 22 already satisfied.

About WALSTEAD HERON LIMITED (02586277)

WALSTEAD HERON LIMITED is a private limited company incorporated on 27 February 1991 and registered in the United Kingdom under company number 02586277. Its registered office is at 18 WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, ENGLAND. The recorded nature of business is printing n.e.c. (SIC 18129). The company is currently active , with statutory accounts last made up to 31 December 2024. 39 active officers are on record , and the person with significant control is Walstead Press Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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