HERONDEN GRANGE MANAGEMENT COMPANY LIMITED

Accounts Submitted 14 Nov 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 7 resigned

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						Status
B-hive Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Feb 2019	Active
Christopher David Lilley	Director	British	England	57	12 May 2025	Active
Daniel Thomas Hoare	Director	British	England	38	15 Aug 2024	Active
Harishbhai Dhansukbhai Lad	Director	British	Wales	46	14 Feb 2019	Active
Noah Thomas Overton	Director	British	United Kingdom	33	20 Jan 2023	Active
Stuart Galloway	Director	British	United Kingdom	37	28 Feb 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Redrow Homes Limited

United Kingdom

Active

Notified 14 Feb 2019

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

REDROW HOMES LIMITED united kingdom shares 75 to 100 percent

HB (HDG) LIMITED united kingdom shares 75 to 100 percent

REDROW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

HERONDEN GRANGE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Accounts	Annual accounts made up to 2025-02-28	View(3 pages)
21 Oct 2025	Officers	Change to director Mr Harishbhai Dhansukbhai Lad on 2025-10-20	View(2 pages)
21 Oct 2025	Officers	Change to director Mr Christopher David Lilley on 2025-10-20	View(2 pages)
20 Oct 2025	Officers	Change to director Mr Stuart Galloway on 2025-10-20	View(2 pages)
13 May 2025	Officers	Appointment of Mr Christopher David Lilley as director on 2025-05-12	View(2 pages)