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Heydon Nominee Company 1 Limited

11737013

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

THE ESTATE OFFICE HEYDON HALL, NORWICH, NR11 6RE
Incorporated 20/12/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64305
Activities of property unit trusts

Officers

Ms Rhona Jane Kirwan Bulwer-Long

secretary · Since 20/12/2018

Mrs Rhona Jane Kirwan Bulwer-Long

director · Since 20/12/2018

FARMER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Alexander Gavin Angell Lane

director · Since 20/12/2018

FARMER

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Ms Jennifer Ponsonby

director · Since 20/12/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mrs Rhona Jane Kirwan Bulwer-Long

25–50% shares
25–50% votes

British · United Kingdom · Age 56

The Estate Office, Heydon Hall, Norwich, NR11 6RE

Notified 20/12/2018

Mr Alexander Gavin Angell Lane

25–50% shares
25–50% votes

British · England · Age 57

The Estate Office, Heydon Hall, Norwich, NR11 6RE

Notified 20/12/2018

Ms Jennifer Ponsonby

25–50% shares
25–50% votes

British · England · Age 55

The Estate Office, Heydon Hall, Norwich, NR11 6RE

Notified 20/12/2018

Charges15 outstanding

Charge
outstanding

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THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 11/07/2016Registered 02/05/2025
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THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 11/07/2016Registered 02/05/2025
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outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 14/04/2025Registered 02/05/2025
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 11/06/2009Registered 02/05/2025
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 11/06/2009Registered 02/05/2025
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 11/06/2009Registered 02/05/2025
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 11/06/2009Registered 02/05/2025
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 11/06/2009Registered 02/05/2025
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 11/06/2009Registered 02/05/2025
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 08/06/2012Registered 02/05/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/02/2025Registered 19/02/2025
Charge
outstanding

C. HOARE & CO

Created 19/05/2023Registered 24/05/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED, AS SECURITY TRUSTEE (CN: 10825314)

Created 13/11/2020Registered 18/11/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (REGISTRATION NUMBER: 10825314)

Created 22/07/2019Registered 24/07/2019

CompanyRankvs 307+ SIC 64305 peers
24

Financial strength46th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities