Heronswood Property Investments Ltd

16373020

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12B SUN STREET, WALTHAM ABBEY, EN9 1EE

Incorporated 08/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Alexis Lock

director · Since 08/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Stuart John Lock

director · Since 08/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Daniel Kevin Robinson

director · Since 08/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Helen Robinson

director · Since 08/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Balcombe Group Investments Ltd

25–50% shares

25–50% votes

22-26 Bank Street, Herne Bay, CT6 5EA

Reg: 16201791 · Companies House · Limited Company

Notified 08/04/2025

Lock Property Holdings Ltd

25–50% shares

25–50% votes

12b Sun Street, Waltham Abbey, EN9 1EE

Reg: 16045186 · Companies House · Limited Company

Notified 08/04/2025

Charges1 outstanding

Charge

outstanding

CASTLE TRUST CAPITAL PLC

Created 25/07/2025Registered 01/08/2025