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Heronston Investments Limited

Heronston Investments Limited is an active company incorporated on 18 August 1989 with the registered office located in London, Greater London. Heronston Investments Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02414954
Private limited company
Age
36 years
Incorporated 18 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor Regina House
124 Finchley Road
London
NW3 5HT
Same address for the past 27 years
Telephone
02077948235
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Kenyan • Lives in Kenya • Born in Nov 1955
Director • British • Lives in UK • Born in Nov 1991
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Primedeck Limited
Alim Somji, Hanif Somji, and 1 more are mutual people.
Active
Uftonridge Limited
Alim Somji, Hanif Somji, and 1 more are mutual people.
Active
Anverrose Limited
Hanif Somji, Shafin Alimudin Somji, and 1 more are mutual people.
Active
Halin Investments Limited
Alim Somji, Hanif Somji, and 1 more are mutual people.
Active
Primedeck (U.K) Limited
Alim Somji, Hanif Somji, and 1 more are mutual people.
Active
Avencura Limited
Alim Somji, Shafin Alimudin Somji, and 1 more are mutual people.
Active
Samoyed Investment Limited
Alim Somji, Shafin Alimudin Somji, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£218.8K
Decreased by £594.57K (-73%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 3 (+4%)
Total Assets
£6.14M
Decreased by £388.99K (-6%)
Total Liabilities
-£6.62M
Decreased by £357.68K (-5%)
Net Assets
-£477.87K
Decreased by £31.3K (+7%)
Debt Ratio (%)
108%
Increased by 0.94% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Charge Satisfied
4 Months Ago on 27 Jun 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Khalil Alimudin Somji Appointed
1 Year 1 Month Ago on 4 Sep 2024
Hanif Somji Resigned
1 Year 1 Month Ago on 4 Sep 2024
Alim Somji Resigned
1 Year 1 Month Ago on 4 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 3 Sep 2025
Satisfaction of charge 024149540019 in full
Submitted on 27 Jun 2025
Statement of company's objects
Submitted on 27 Dec 2024
Resolutions
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 11 Sep 2024
Appointment of Mr Khalil Alimudin Somji as a director on 4 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Alim Somji as a director on 4 September 2024
Submitted on 10 Sep 2024
Repayment History
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