HERON WOOD MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

13028714

Incorporation date

18/11/2020

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

18/08/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (2 pages)

18/08/2025

Registered office address changed from 3 3 the Paddocks, Gracious Lane Sevenoaks Kent TN13 1TQ United Kingdom to 3 Gracious Lane Sevenoaks TN13 1TQ on 2025-08-18

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

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20/12/2024

Accounts for a dormant company made up to 2024-04-05

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09/12/2024

Registered office address changed from 1 the Paddocks Gracious Lane Sevenoaks TN13 1TQ England to 3 3 the Paddocks, Gracious Lane Sevenoaks Kent TN13 1TQ on 2024-12-09

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

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01/10/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

28/12/2023

Current accounting period shortened from 2024-11-30 to 2024-04-05

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

28/09/2023

Director's details changed for Yanan Li on 2023-09-21

View PDF (2 pages)

28/09/2023

Change of details for Yanan Li as a person with significant control on 2023-09-21

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28/09/2023

Change of details for Mrs Josephina Teresa Riley as a person with significant control on 2023-09-21

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28/09/2023

Director's details changed for Mrs Josephina Teresa Riley on 2023-09-21

View PDF (2 pages)

27/09/2023

Change of details for Ms Polina Lyadnova as a person with significant control on 2023-09-27

View PDF (2 pages)

27/09/2023

Registered office address changed from 68 Grove Park London SE5 8LF England to 1 the Paddocks Gracious Lane Sevenoaks TN13 1TQ on 2023-09-27

View PDF (1 pages)

27/09/2023

Registered office address changed from 1 the Paddocks Gracious Lane Sevenoaks TN13 1TQ England to 1 the Paddocks Gracious Lane Sevenoaks TN13 1TQ on 2023-09-27

View PDF (1 pages)

25/09/2023

Appointment of Ms Polina Lyadnova as a director on 2023-09-21

View PDF (2 pages)

25/09/2023

Appointment of Yanan Li as a director on 2023-09-21

View PDF (2 pages)

25/09/2023

Appointment of Mrs Josephina Teresa Riley as a director on 2023-09-21

View PDF (2 pages)

25/09/2023

Registered office address changed from 54 High Street Sevenoaks TN13 1JG England to 68 Grove Park London SE5 8LF on 2023-09-25

View PDF (1 pages)

25/09/2023

Termination of appointment of Stephen Blake as a director on 2023-09-21

View PDF (1 pages)

25/09/2023

Notification of Polina Lyadnova as a person with significant control on 2023-09-21

View PDF (2 pages)

25/09/2023

Notification of Josephina Riley as a person with significant control on 2023-09-21

View PDF (2 pages)

25/09/2023

Notification of Yanan Li as a person with significant control on 2023-09-21

View PDF (2 pages)

25/09/2023

Cessation of Stephen Blake as a person with significant control on 2023-09-21

View PDF (1 pages)

13/03/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

18/08/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

Employees

2022

Employees

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Riley, Josephina Teresa	Director	21/09/2023 - Present	2
Ms Polina Lyadnova	Director	21/09/2023 - Present	1
Yanan Li	Director	21/09/2023 - Present	-
Blake, Stephen	Director	18/11/2020 - 21/09/2023	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HERON WOOD MANAGEMENT COMPANY LTD

HERON WOOD MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 18/11/2020 with the registered office located at 3 Gracious Lane, Sevenoaks TN13 1TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERON WOOD MANAGEMENT COMPANY LTD?

HERON WOOD MANAGEMENT COMPANY LTD is currently Active. It was registered on 18/11/2020 .

Where is HERON WOOD MANAGEMENT COMPANY LTD located?

HERON WOOD MANAGEMENT COMPANY LTD is registered at 3 Gracious Lane, Sevenoaks TN13 1TQ.

What does HERON WOOD MANAGEMENT COMPANY LTD do?

HERON WOOD MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HERON WOOD MANAGEMENT COMPANY LTD?

The latest filing was on 18/08/2025: Accounts for a dormant company made up to 2025-04-05.