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Companies/09700577

Heronswood Holdings Limited

Activities of other holding companies n.e.c. · Romsey

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
LM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-26 · No cessation recorded

Source record 226294136
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-26 · No cessation recorded

Source record 226294150
Show 2 ceased records
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-01

Source record 218925986
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-01

Source record 218925987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
LM
Lawrence ManceyCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+2 others
JM
James ManceyCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+5 others
SM
Sara ManceyCurrent director
Appointed 2015-07-23 · 11 yrs · Leisure Park Proprietor
+8 others
RM
Richard ManceyCurrent director
Appointed 2015-07-23 · 11 yrs · Leisure Park Proprietor
+9 others

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
2
65 and over
2
Disqualified match
None active