Company Information for

HERONDEN HOLDINGS LIMITED

COMBE MANOR FARM, COOMBE LANE, WADHURST, EAST SUSSEX, TN5 6NU,

Company Registration Number

02427635

Private Limited Company

Active

About Heronden Holdings Ltd

HERONDEN HOLDINGS LIMITED was founded on 1989-09-29 and has its registered office in Wadhurst. The organisation's status is listed as "Active". Heronden Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HERONDEN HOLDINGS LIMITED
Legal Registered Office
COMBE MANOR FARM
COOMBE LANE
WADHURST
EAST SUSSEX
TN5 6NU
Other companies in TN5

Filing Information

Company Number02427635
Date formed1989-09-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/09/2015
Filing return next due27/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-05 23:34:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Peter George Saphir Company Secretary COMPANY EXECUTIVE 1992-09-29 ENGLAND
Ena Bodin Director DIRECTOR 1992-09-29 UNITED KINGDOM
Nicholas Peter George Saphir Director COMPANY EXECUTIVE 1992-09-29 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Nicholas Peter George Saphir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Peter George Saphir BODIN AND NIELSEN LIMITEDCompany Secretary 1991-12-31 CURRENT 1986-11-11 Active

Related Directorships for Ena Bodin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ena Bodin BODIN AND NIELSEN LIMITEDDirector 1991-12-31 CURRENT 1986-11-11 Active

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Nicholas Peter George Saphir EPICORE HEALTH LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active
Nicholas Peter George Saphir OMSCO CYMRU CYFYNGEDIGDirector 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
Nicholas Peter George Saphir CORESSENCE LIMITEDDirector 2006-01-19 CURRENT 2005-05-13 Dissolved 2016-08-17
Nicholas Peter George Saphir OMSCO PARTNERS LIMITEDDirector 2005-08-24 CURRENT 2004-01-28 Active - Proposal to Strike off
Nicholas Peter George Saphir CITY FOOD CENTRES LIMITEDDirector 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-09-27
Nicholas Peter George Saphir ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITEDDirector 2003-09-08 CURRENT 1997-06-02 Active
Nicholas Peter George Saphir BODIN AND NIELSEN LIMITEDDirector 1998-01-07 CURRENT 1986-11-11 Active