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Heronslea (Freeholds) Limited

Heronslea (Freeholds) Limited is an active company incorporated on 21 December 2009 with the registered office located in Borehamwood, Hertfordshire. Heronslea (Freeholds) Limited was registered 15 years ago.
Status
Active
Active since 8 years ago
Company No
07110277
Private limited company
Age
15 years
Incorporated 21 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2024 (1 year 1 month ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 April 2025
Due by 23 January 2026 (2 months remaining)
Address
1st Floor, Spitalfields House
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom
Telephone
01237 475517
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Oct 1970
Director • None • British • Lives in UK • Born in Oct 1967
Mr Jamie Daniel Rishover
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
JDR Office Group Limited
Jamie Daniel Rishover is a mutual person.
Active
JJJ (Freeholds) Limited
Jamie Daniel Rishover and Jason Marc Rishover are mutual people.
Active
Heronslea (Bushey 3) Limited
Jason Marc Rishover is a mutual person.
Active
JDR Property Group Limited
Jamie Daniel 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 (Brookshill) Limited
Jamie Daniel Rishover is a mutual person.
Active
Heronslea (Patchetts) Limited
Jamie Daniel Rishover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10
Increased by £9 (+900%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£105.47K
Decreased by £6.28K (-6%)
Total Liabilities
-£27.54K
Increased by £165 (+1%)
Net Assets
£77.93K
Decreased by £6.44K (-8%)
Debt Ratio (%)
26%
Increased by 1.61% (+7%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Jamie Daniel Rishover (PSC) Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Jason Marc Rishover Resigned
1 Year 2 Months Ago on 14 Aug 2024
Jason Marc Rishover (PSC) Resigned
1 Year 2 Months Ago on 14 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 10 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Change of details for Mr Jamie Daniel Rishover as a person with significant control on 14 August 2024
Submitted on 21 Oct 2024
Cessation of Jason Marc Rishover as a person with significant control on 14 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Jason Marc Rishover as a director on 14 August 2024
Submitted on 5 Sep 2024
Registered office address changed from Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2024
Repayment History
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