opendata.bot
Company number
13589038

HEREWARD HOMES (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East Midlands, England 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
HEREWARD HOMES (HOLDINGS) LIMITED
Company number
13589038
Registered office
THE OLD BARN 27B CROCKET LANE, EMPINGHAM, RUTLAND, LE15 8PW, ENGLAND · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 August 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
25 Aug 2027
Confirmation statement — last
11 Aug 2026

People with significant control

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

Mr Jonathan Kirk Gibbison
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/08/2021
Mrs Karen Diane Gibbison
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/11/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Jonathan Kirk Gibbison
born 03/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/08/2021 Controls 2 companies
Mrs Karen Diane Gibbison
born 04/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 16/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2021 Person with significant control added Mrs Karen Diane Gibbison
27/08/2021 Person with significant control added Mr Jonathan Kirk Gibbison

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 3,394
▲ 17.4%
2,890
Net assets 3,394
▲ 17.4%
2,890
Employees (avg) 0

Documents for HEREWARD HOMES (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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Frequently asked questions

What is the company number of HEREWARD HOMES (HOLDINGS) LIMITED?
According to the official registry, the company number of HEREWARD HOMES (HOLDINGS) LIMITED is 13589038.
Where is HEREWARD HOMES (HOLDINGS) LIMITED registered?
The registered office is THE OLD BARN 27B CROCKET LANE, EMPINGHAM, RUTLAND, LE15 8PW, ENGLAND.
What is the SIC code of HEREWARD HOMES (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HEREWARD HOMES (HOLDINGS) LIMITED?
Mr Jonathan Kirk Gibbison is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HEREWARD HOMES (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HEREWARD HOMES (HOLDINGS) LIMITED (13589038)

HEREWARD HOMES (HOLDINGS) LIMITED is a private limited company incorporated on 27 August 2021 and registered in the United Kingdom under company number 13589038. Its registered office is at THE OLD BARN 27B CROCKET LANE, EMPINGHAM, RUTLAND, LE15 8PW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Jonathan Kirk Gibbison. 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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