HERONSFIELD HOUSE LIMITED

Company summary

Company number: 01542375
Status: ACTIVE
Incorporated / age: 29 January 198145 years
Registered office: Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVERN, Fergal Gerard ACTIVE	Secretary	28 Jun 2022				Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW
MURRIHY, Yvonne Mary Louise ACTIVE	Director	25 Feb 2018		England	August 1961	Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW
NEAL, Kenny ACTIVE	Director	25 Feb 2018		England	January 1985	Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW
DAVERN, Fergal Gerard RESIGNED	Secretary	01 Dec 2017	21 Apr 2022			Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW
FACER, John Leslie RESIGNED	Secretary	01 Oct 1998	01 Dec 2017			Heronsfield, Old Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PW
MERCER, Catherine Julie RESIGNED	Secretary	31 Jan 1992	08 Aug 1998			Flat 6 Heronsfield, Old Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5DW
WEBB, Lucian Patrick RESIGNED	Secretary		31 Jan 1992			Flat 3 Heronsfield House, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PW
BICKLE, Robert John Gregory RESIGNED	Director		16 Jul 1999		December 1941	American Embassy, 172 Herbert Chitapo Avenue Pobox3340, Harare, Zimbabwe
EUSTACE, Richard Michael RESIGNED	Director	19 Oct 2000	31 Jul 2002		April 1971	5 Heronsfield, Old Shire Lane, Chorleywood, WD3 5PW
FACER, Ann RESIGNED	Director	12 Nov 1997	30 Oct 2017	England	December 1946	1 Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW
HONEYBONE, Howard Reginald RESIGNED	Director		31 Aug 1997		August 1911	Flat 5, 3 Heronsfield Old Shire Lane Chorley Wood, Rickmansworth, Herts, WD3 5PW
HORTHY, Leonard Istvan RESIGNED	Director		12 Nov 1997		September 1961	15919 Temecula Street, Pacific Palisades, California, 90272, Usa
KHARA, Gurpal RESIGNED	Director	14 Jul 1998	15 Apr 2004		August 1933	Wroxton Cottage, Lower Road Chorleywood, Rickmansworth, Hertfordshire, WD3 5LA
KHARA, Saleena Nathalya RESIGNED	Director	30 May 2004	05 Apr 2007		March 1970	4 Heronsfield House, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW
LITTLE, David RESIGNED	Director		01 Jan 1991		August 1954	Flat 6, 6 Heronsfield Oldshire Lane Chorley Wood, Rickmansworth, Herts, WD3 5PN
MERCER, Catherine Julie RESIGNED	Director	31 Jan 1992	19 Oct 2000		January 1956	Flat 6 Heronsfield, Old Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5DW
POWELL, Caroline Monique Natasha RESIGNED	Director	04 Jun 2003	27 Jun 2022	England	November 1972	2 Heronsfield House, Old Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PW
SIRETT, Nicholas Hector RESIGNED	Director		16 Apr 1994		September 1968	11 Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PR
SIRETT, Ronald Geoffrey RESIGNED	Director	16 Apr 1994	01 Jan 1998		March 1933	11 Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PR
WEBB, Lucian Patrick RESIGNED	Director		31 Jan 1992			Flat 3 Heronsfield House, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PW

DAVERN, Fergal Gerard ACTIVE
Role: Secretary
Appointed on: 28 Jun 2022
Address: Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW

MURRIHY, Yvonne Mary Louise ACTIVE
Role: Director
Appointed on: 25 Feb 2018
Country of Residence: England
Date of birth: August 1961
Address: Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW

NEAL, Kenny ACTIVE
Role: Director
Appointed on: 25 Feb 2018
Country of Residence: England
Date of birth: January 1985
Address: Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW

DAVERN, Fergal Gerard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 21 Apr 2022
Address: Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW

FACER, John Leslie RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 01 Dec 2017
Address: Heronsfield, Old Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PW

MERCER, Catherine Julie RESIGNED
Role: Secretary
Appointed on: 31 Jan 1992
Resigned on: 08 Aug 1998
Address: Flat 6 Heronsfield, Old Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5DW

WEBB, Lucian Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1992
Address: Flat 3 Heronsfield House, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PW

BICKLE, Robert John Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1999
Date of birth: December 1941
Address: American Embassy, 172 Herbert Chitapo Avenue Pobox3340, Harare, Zimbabwe

EUSTACE, Richard Michael RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 31 Jul 2002
Date of birth: April 1971
Address: 5 Heronsfield, Old Shire Lane, Chorleywood, WD3 5PW

FACER, Ann RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 30 Oct 2017
Country of Residence: England
Date of birth: December 1946
Address: 1 Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW

HONEYBONE, Howard Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: August 1911
Address: Flat 5, 3 Heronsfield Old Shire Lane Chorley Wood, Rickmansworth, Herts, WD3 5PW

HORTHY, Leonard Istvan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Date of birth: September 1961
Address: 15919 Temecula Street, Pacific Palisades, California, 90272, Usa

KHARA, Gurpal RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 15 Apr 2004
Date of birth: August 1933
Address: Wroxton Cottage, Lower Road Chorleywood, Rickmansworth, Hertfordshire, WD3 5LA

KHARA, Saleena Nathalya RESIGNED
Role: Director
Appointed on: 30 May 2004
Resigned on: 05 Apr 2007
Date of birth: March 1970
Address: 4 Heronsfield House, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW

LITTLE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1991
Date of birth: August 1954
Address: Flat 6, 6 Heronsfield Oldshire Lane Chorley Wood, Rickmansworth, Herts, WD3 5PN

MERCER, Catherine Julie RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 19 Oct 2000
Date of birth: January 1956
Address: Flat 6 Heronsfield, Old Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5DW

POWELL, Caroline Monique Natasha RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 27 Jun 2022
Country of Residence: England
Date of birth: November 1972
Address: 2 Heronsfield House, Old Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PW

SIRETT, Nicholas Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1994
Date of birth: September 1968
Address: 11 Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PR

SIRETT, Ronald Geoffrey RESIGNED
Role: Director
Appointed on: 16 Apr 1994
Resigned on: 01 Jan 1998
Date of birth: March 1933
Address: 11 Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PR

WEBB, Lucian Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Address: Flat 3 Heronsfield House, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PW

Filing history

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