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Company

Heron Windows Limited

Heron Windows Limited is an active UK company (number 04569935), incorporated 2002, with 2 current directors, Daniel Vater and Sandra Vater. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 3

  1. Philip Martin Vater 2002-2022 Director View profile
  2. Philip Francis William Syckelmoore 2002-2002 Director View profile
  3. Heathcote Secretaries LTD 2002-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/2002

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Sandra Vater
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-08
  • Philip Martin Vater ceased 2022-05-08
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Heron Windows Limited is controlled by Sandra Vater
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-08 · source: Companies House PSC register

Ultimately controlled by Sandra Vater.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£177,909
Total assets
£179,909
Cash
£218,456
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.7y median 3.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04569935
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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