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Heronslea Limited

Heronslea Limited is a liquidation company incorporated on 29 May 2002 with the registered office located in Borehamwood, Hertfordshire. Heronslea Limited was registered 23 years ago.
Status
Liquidation
In compulsory liquidation since 9 months ago
Company No
04450317
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 458 days
Dated 23 May 2023 (2 years 3 months ago)
Next confirmation dated 23 May 2024
Was due on 6 June 2024 (1 year 3 months ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 408 days
For period 1 May3 May 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 April 2023
Was due on 26 July 2024 (1 year 1 month ago)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 25 Nov 2024 (9 months ago)
Previous address was Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom
Telephone
02084219102
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1967
Mr Jason Marc Rishover
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Heronslea (Freeholds) Limited
Jason Marc Rishover is a mutual person.
Active
Heronslea (Bushey 3) Limited
Jason Marc Rishover is a mutual person.
Active
Heroncock Limited
Jason Marc Rishover is a mutual person.
Active
JJJ (Freeholds) Limited
Jason Marc Rishover is a mutual person.
Active
Rishco Limited
Jason Marc Rishover is a mutual person.
Active
Heronslea (Camlet) Limited
Jason Marc Rishover is a mutual person.
Active
Heronslea Group Limited
Jason Marc Rishover is a mutual person.
Liquidation
Heronslea (Loom) Limited
Jason Marc Rishover is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
3 May 2022
For period 3 May3 May 2022
Traded for 12 months
Cash in Bank
£5.05K
Decreased by £50.45K (-91%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£4.13M
Decreased by £3.95M (-49%)
Total Liabilities
-£2.69M
Decreased by £4M (-60%)
Net Assets
£1.44M
Increased by £45.67K (+3%)
Debt Ratio (%)
65%
Decreased by 17.58% (-21%)
Latest Activity
Liquidator Appointed
9 Months Ago on 25 Nov 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Court Order to Wind Up
9 Months Ago on 20 Nov 2024
Compulsory Strike-Off Suspended
1 Year Ago on 14 Aug 2024
Compulsory Gazette Notice
1 Year Ago on 13 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Apr 2024
Mr Jason Marc Rishover Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Jason Marc Rishover Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Progress report in a winding up by the court
Submitted on 1 Sep 2025
Appointment of a liquidator
Submitted on 25 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Nov 2024
Registered office address changed from Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 November 2024
Submitted on 25 Nov 2024
Order of court to wind up
Submitted on 20 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 14 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Previous accounting period shortened from 28 April 2023 to 27 April 2023
Submitted on 26 Apr 2024
Secretary's details changed for Mr Jason Marc Rishover on 13 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Jason Marc Rishover on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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