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Heronslea Group Limited

Heronslea Group Limited is a liquidation company incorporated on 26 November 2007 with the registered office located in Borehamwood, Hertfordshire. Heronslea Group Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
06437141
Private limited company
Age
17 years
Incorporated 26 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2024 (1 year 3 months ago)
Next confirmation dated 14 July 2025
Was due on 28 July 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 276 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 April 2024
Was due on 26 January 2025 (9 months ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • 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
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 Limited
Jason Marc Rishover is a mutual person.
Liquidation
Heronslea (Loom) Limited
Jason Marc Rishover is a mutual person.
Dissolved
Heronslea (Radlett 2) Limited
Jason Marc Rishover is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£206.72K
Increased by £91.95K (+80%)
Total Liabilities
-£95.82K
Increased by £93.44K (+3934%)
Net Assets
£110.91K
Decreased by £1.49K (-1%)
Debt Ratio (%)
46%
Increased by 44.28% (+2140%)
Latest Activity
Registered Address Changed
7 Months Ago on 18 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 3 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Mar 2024
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Documents
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 18 March 2025
Submitted on 18 Mar 2025
Statement of affairs
Submitted on 18 Mar 2025
Appointment of a voluntary liquidator
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 31 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Satisfaction of charge 064371410006 in full
Submitted on 5 Mar 2024
Satisfaction of charge 1 in full
Submitted on 5 Mar 2024
Repayment History
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