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 1
  • Mcminnies, Stuart Russell
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Russell Mcminnies
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERONDALE INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-09-01 ~ 2022-09-30
Fixed Assets - Investments
1,663,651 GBP2023-09-30
1,193,500 GBP2022-09-30
Debtors
Current
9,381 GBP2023-09-30
9,744 GBP2022-09-30
Cash at bank and in hand
23,482 GBP2023-09-30
41,762 GBP2022-09-30
Current Assets
32,863 GBP2023-09-30
51,506 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,617,716 GBP2023-09-30
-1,206,310 GBP2022-09-30
Net Current Assets/Liabilities
-1,584,853 GBP2023-09-30
-1,154,804 GBP2022-09-30
Total Assets Less Current Liabilities
78,798 GBP2023-09-30
38,696 GBP2022-09-30
Net Assets/Liabilities
78,798 GBP2023-09-30
38,696 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
77,798 GBP2023-09-30
37,696 GBP2022-09-30
Equity
78,798 GBP2023-09-30
38,696 GBP2022-09-30
Prepayments/Accrued Income
Current
9,381 GBP2023-09-30
9,744 GBP2022-09-30
Corporation Tax Payable
Current
11,316 GBP2023-09-30
8,842 GBP2022-09-30
Other Creditors
Current
1,602,500 GBP2023-09-30
1,192,500 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,900 GBP2023-09-30
4,968 GBP2022-09-30
Creditors
Current
1,617,716 GBP2023-09-30
1,206,310 GBP2022-09-30

  • HERONDALE INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 13596051
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 2021-09-01 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.