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Company Information for

HERONGATE FITNESS & WELLBEING

2 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT,
Company Registration Number
11231381
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Herongate Fitness & Wellbeing
HERONGATE FITNESS & WELLBEING was founded on 2018-03-01 and has its registered office in Alton. The organisation's status is listed as "Active". Herongate Fitness & Wellbeing is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM 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
HERONGATE FITNESS & WELLBEING
 
Legal Registered Office
2 ORIEL COURT
OMEGA PARK
ALTON
HAMPSHIRE
GU34 2YT
 
Previous Names
HERONGATE FITNESS & WELLBEING LIMITED08/12/2021
HERONGATE WELLBEING & FITNESS19/03/2018
Filing Information
Company Number 11231381
Company ID Number 11231381
Date formed 2018-03-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:24:18
Primary Source:Companies House
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Company Officers of HERONGATE FITNESS & WELLBEING

Current Directors
Officer Role Date Appointed
CAROLYN JANE BENNETT
 Director 2018-03-01
THOMAS BENNETT
 Director 2018-03-01
BEATRICE GATTI
 Director 2018-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
BEATRICE GATTI
 Director 2018-03-01 2018-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN JANE BENNETT LONG STORY HOLDINGS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
CAROLYN JANE BENNETT PROPERTY DEVELOPMENTS WESSEX LIMITED Director 2018-01-01 CURRENT 2007-03-07 Active
CAROLYN JANE BENNETT KPL HOLDINGS LTD Director 2016-10-18 CURRENT 2016-04-21 Active
CAROLYN JANE BENNETT DUCHESS STREET PRODUCTIONS LIMITED Director 2015-09-23 CURRENT 2014-05-14 Active
CAROLYN JANE BENNETT KPL PHASE 3 LIMITED Director 2015-03-20 CURRENT 2015-03-14 Active
CAROLYN JANE BENNETT KPL PHASE 2 LIMITED Director 2015-03-20 CURRENT 2015-03-14 Active
CAROLYN JANE BENNETT CHALET TINTIN LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
CAROLYN JANE BENNETT BOB AND CO LTD Director 2013-01-01 CURRENT 2009-05-22 Active
CAROLYN JANE BENNETT Q POOTLE 5 LIMITED Director 2012-04-24 CURRENT 2011-03-04 Active
CAROLYN JANE BENNETT GLENTHORNE FINANCIAL SERVICES LIMITED Director 2011-12-22 CURRENT 2008-04-29 Dissolved 2015-09-22
CAROLYN JANE BENNETT SILVA FINANCIAL LIMITED Director 2010-01-29 CURRENT 2010-01-20 Dissolved 2018-06-19
CAROLYN JANE BENNETT ORCHARD PROPERTY INVESTMENTS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
CAROLYN JANE BENNETT KERRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2006-10-01 CURRENT 2006-06-05 Active
CAROLYN JANE BENNETT NORTHCROFT FILMS LIMITED Director 2001-01-30 CURRENT 2000-11-16 Active
CAROLYN JANE BENNETT ELMHURST MANSIONS MANAGEMENT (NO.1) LIMITED Director 1997-04-04 CURRENT 1988-09-20 Dissolved 2017-11-07
THOMAS BENNETT HMS BEAGLE CLOTHING LTD Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
THOMAS BENNETT UDLIVE (2023) LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
THOMAS BENNETT PROPERTY DEVELOPMENTS WESSEX LIMITED Director 2018-01-01 CURRENT 2007-03-07 Active
THOMAS BENNETT KPL HOLDINGS LTD Director 2016-10-18 CURRENT 2016-04-21 Active
THOMAS BENNETT KERRIDGE PROPERTIES LIMITED Director 2016-10-18 CURRENT 1997-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR
2024-04-25DIRECTOR APPOINTED MRS SIENA WOODS
2024-03-14CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112313810001
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 4 High Street Alton GU34 1BU United Kingdom
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 4 High Street Alton GU34 1BU United Kingdom
2022-08-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-20CESSATION OF CAROLYN JANE BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20CESSATION OF THOMAS BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20CESSATION OF BEATRICE GATTI AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20Notification of a person with significant control statement
2021-12-20PSC08Notification of a person with significant control statement
2021-12-20PSC07CESSATION OF CAROLYN JANE BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17DIRECTOR APPOINTED MR JONATHAN TAYLOR
2021-12-17DIRECTOR APPOINTED MRS ANGELA JEAN FORD
2021-12-17DIRECTOR APPOINTED MR JOHN DOUGLAS MURTAGH
2021-12-17DIRECTOR APPOINTED MR JULIAN SYDNEY BIRKETT
2021-12-17DIRECTOR APPOINTED MR MARK ANTONY WESTBROOK
2021-12-17APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANE BENNETT
2021-12-17APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNETT
2021-12-17APPOINTMENT TERMINATED, DIRECTOR COLIN AINSLIE MATTHISSEN
2021-12-17APPOINTMENT TERMINATED, DIRECTOR BEATRICE GATTI
2021-12-17APPOINTMENT TERMINATED, DIRECTOR CLIFFORD EDWIN POULTER
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANE BENNETT
2021-12-17AP01DIRECTOR APPOINTED MR JONATHAN TAYLOR
2021-12-08CERTNMCompany name changed herongate fitness & wellbeing LIMITED\certificate issued on 08/12/21
2021-12-01MEM/ARTSARTICLES OF ASSOCIATION
2021-12-01RES01ADOPT ARTICLES 01/12/21
2021-11-30RES15CHANGE OF COMPANY NAME 12/09/22
2021-11-30NE01Name change exemption from using 'limited' or 'cyfyngedig'
2021-11-25CC04Statement of company's objects
2021-08-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-04PSC04Change of details for Mr Thomas Bennett as a person with significant control on 2018-03-01
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-12AP01DIRECTOR APPOINTED COLIN AINSLIE MATTHISSEN
2019-02-12CH01Director's details changed for Mrs Beatrice Gatti on 2019-02-11
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 112313810001
2018-04-11AP01DIRECTOR APPOINTED MRS BEATRICE GATTI
2018-03-19RES15CHANGE OF COMPANY NAME 19/03/18
2018-03-19CERTNMCOMPANY NAME CHANGED HERONGATE WELLBEING & FITNESS CERTIFICATE ISSUED ON 19/03/18
2018-03-15RES15CHANGE OF COMPANY NAME 05/11/21
2018-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE GATTI
2018-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to HERONGATE FITNESS & WELLBEING or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERONGATE FITNESS & WELLBEING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HERONGATE FITNESS & WELLBEING's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERONGATE FITNESS & WELLBEING

Intangible Assets
Patents
We have not found any records of HERONGATE FITNESS & WELLBEING registering or being granted any patents
Domain Names
We do not have the domain name information for HERONGATE FITNESS & WELLBEING
Trademarks
We have not found any records of HERONGATE FITNESS & WELLBEING registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERONGATE FITNESS & WELLBEING. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as HERONGATE FITNESS & WELLBEING are:

Outgoings
Business Rates/Property Tax
No properties were found where HERONGATE FITNESS & WELLBEING is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERONGATE FITNESS & WELLBEING any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERONGATE FITNESS & WELLBEING any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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