Heronceau Refurbishment LTD
Company 12371341 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Heronceau Properties LTD 1 shared director
- ELS Holdings Limited 1 shared director
- Egret Homes CIC 1 shared director
- Boundary Works LTD 1 shared director
- Heronceau Care LTD 1 shared director
- Straight & Narrowboats LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12371341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2019 |
| Address | 24 BROOKSIDE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0RZ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Simon Paul Edwards British
ownership of shares 75-100% voting rights 75-100% - Mrs Karen Edwards ceased 2023 English
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (2)
- Simon Paul Edwards Director · appointed 2023
Show 1 former officer
- Karen Edwards Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record