The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hussey, Marie Ellen
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2008-01-10 ~ dissolved
    OF - director → CIF 0
    Marie Ellen Hussey
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hussey, Derek George
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    2000-06-06 ~ dissolved
    OF - director → CIF 0
    Hussey, Derek George
    Company Director
    Individual (1 offspring)
    Officer
    2000-06-06 ~ dissolved
    OF - secretary → CIF 0
    Derek George Hussey
    Born in July 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2000-04-25 ~ 2000-06-06
    OF - nominee-secretary → CIF 0
  • 2
    Hussey, Terence Ralph
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    2000-06-15 ~ 2008-01-10
    OF - director → CIF 0
  • 3
    Rhodes, Terence Anthony
    Company Director born in December 1937
    Individual
    Officer
    2000-06-06 ~ 2006-03-23
    OF - director → CIF 0
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-04-25 ~ 2000-06-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

HERONWARD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-06-01 ~ 2017-05-31
Administrative Expenses
-1,238 GBP2016-06-01 ~ 2017-05-31
-1,181 GBP2015-06-01 ~ 2016-05-31
Operating Profit/Loss
-1,238 GBP2016-06-01 ~ 2017-05-31
-1,181 GBP2015-06-01 ~ 2016-05-31
Other Interest Receivable/Similar Income (Finance Income)
184 GBP2016-06-01 ~ 2017-05-31
1,043 GBP2015-06-01 ~ 2016-05-31
Profit/Loss on Ordinary Activities Before Tax
-1,054 GBP2016-06-01 ~ 2017-05-31
-138 GBP2015-06-01 ~ 2016-05-31
Profit/Loss
-1,054 GBP2016-06-01 ~ 2017-05-31
-138 GBP2015-06-01 ~ 2016-05-31
Equity
Retained earnings (accumulated losses)
1,269 GBP2017-05-31
22,323 GBP2016-05-31
40,461 GBP2015-05-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2016-06-01 ~ 2017-05-31
-18,000 GBP2015-06-01 ~ 2016-05-31
Debtors
8,344 GBP2016-05-31
Cash at bank and in hand
1,275 GBP2017-05-31
14,019 GBP2016-05-31
Current Assets
1,275 GBP2017-05-31
22,363 GBP2016-05-31
Creditors
Current
-34 GBP2016-05-31
Net Current Assets/Liabilities
1,275 GBP2017-05-31
22,329 GBP2016-05-31
Total Assets Less Current Liabilities
1,275 GBP2017-05-31
22,329 GBP2016-05-31
Equity
Called up share capital
6 GBP2017-05-31
6 GBP2016-05-31
Equity
1,275 GBP2017-05-31
22,329 GBP2016-05-31
Other Debtors
Current, Amounts falling due within one year
8,344 GBP2016-05-31
Other Creditors
Current
34 GBP2016-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2017-05-31

  • HERONWARD LIMITED
    Info
    Registered number 03979309
    12 Church Farm, Yatton Keynell, Wiltshire SN14 7FD
    Private Limited Company incorporated on 2000-04-25 and dissolved on 2019-05-14 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.