HERONDALE INVESTMENT HOLDINGS LIMITED
Company details
- Registered name
- HERONDALE INVESTMENT HOLDINGS LIMITED
- Company number
- 13596051
- Registered office
- BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 1 September 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64991 — Security dealing on own account
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Sept 2026
- Confirmation statement — last
- 31 Aug 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2021 | Person with significant control added | — | Mr Stuart Russell Mcminnies |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 903 ▲ 54.9% | 583 |
| Employees (avg) | 1 | 1 |
Documents for HERONDALE INVESTMENT HOLDINGS LIMITED
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Data protection register
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About HERONDALE INVESTMENT HOLDINGS LIMITED (13596051)
HERONDALE INVESTMENT HOLDINGS LIMITED is a private limited company incorporated on 1 September 2021 and registered in the United Kingdom under company number 13596051. Its registered office is at BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS, UNITED KINGDOM. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Stuart Russell Mcminnies. 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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