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Heronslea (Loom) Limited

Heronslea (Loom) Limited is a dissolved company incorporated on 21 July 2011 with the registered office located in Borehamwood, Hertfordshire. Heronslea (Loom) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 January 2025 (8 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07714360
Private limited company
Age
14 years
Incorporated 21 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 1 Dec 2021 (3 years ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • None • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1982
Director • None • British • Lives in UK • Born in Oct 1967
Mr James Lee Craig
PSC • British • Lives in England • Born in Apr 1982
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
Heronslea (Freeholds) Limited
Jamie Daniel Rishover and Jason Marc Rishover are mutual people.
Active
JJJ (Freeholds) Limited
Jamie Daniel Rishover and Jason Marc Rishover are mutual people.
Active
Heronslea (Brookshill) Limited
James Lee Craig and Jamie Daniel Rishover are mutual people.
Active
Heronslea (Patchetts) Limited
James Lee Craig and Jamie Daniel Rishover are mutual people.
Active
Griggs JDR (Stanmore) Limited
James Lee Craig and Jamie Daniel Rishover are mutual people.
Active
Stanmore (Freehold) Limited
James Lee Craig and Jamie Daniel Rishover are mutual people.
Active
Heronslea (Bushey 3) Limited
Jason Marc Rishover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £98 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Increased by £331.14K (+32%)
Total Liabilities
-£865.3K
Decreased by £141.4K (-14%)
Net Assets
£496.16K
Increased by £472.53K (+1999%)
Debt Ratio (%)
64%
Decreased by 34.15% (-35%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Jan 2025
Declaration of Solvency
3 Years Ago on 1 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 1 Dec 2021
Registered Address Changed
3 Years Ago on 1 Dec 2021
Confirmation Submitted
3 Years Ago on 18 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 29 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 19 Oct 2020
Full Accounts Submitted
5 Years Ago on 27 May 2020
Accounting Period Shortened
5 Years Ago on 23 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2024
Liquidators' statement of receipts and payments to 23 November 2022
Submitted on 5 Dec 2023
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 December 2021
Submitted on 1 Dec 2021
Appointment of a voluntary liquidator
Submitted on 1 Dec 2021
Resolutions
Submitted on 1 Dec 2021
Declaration of solvency
Submitted on 1 Dec 2021
Confirmation statement made on 18 October 2021 with no updates
Submitted on 18 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 22 Jun 2021
Repayment History
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