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Heronslea (Elstree) Limited

Heronslea (Elstree) Limited is an active company incorporated on 27 February 2020 with the registered office located in London, Greater London. Heronslea (Elstree) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12487657
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 3 months ago)
Next confirmation dated 31 May 2025
Was due on 14 June 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Psb Accountants Ltd, Jubilee House
Townsend Lane
Kingsbury
London
NW9 8TZ
United Kingdom
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Jul 1965
Rishco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heronslea (Grenville Place) Limited
Jason Marc Rishover and Mr Robert Paul Agsteribbe are mutual people.
Active
Langdon Hills Golf And Country Club Limited
Jason Marc Rishover is a mutual person.
Active
Kent And Essex Property Company Limited
Jason Marc Rishover is a mutual person.
Active
IT's ALL Good Marketing Limited
Jason Marc Rishover is a mutual person.
Active
Heronslea (Beechwood) Limited
Jason Marc Rishover is a mutual person.
Active
Heronslea (Watford Road) Limited
Jason Marc Rishover is a mutual person.
Active
Heronslea (Claybury) Limited
Jason Marc Rishover is a mutual person.
Active
Prime Elstree Ltd
Jason Marc Rishover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£56
Increased by £29 (+107%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.34M
Decreased by £3.36M (-50%)
Total Liabilities
-£3.51M
Decreased by £3.36M (-49%)
Net Assets
-£171.9K
Increased by £2.33K (-1%)
Debt Ratio (%)
105%
Increased by 2.54% (+2%)
Latest Activity
Jason Marc Rishover Resigned
1 Month Ago on 23 Jul 2025
Mr. Robert Paul Agsteribbe Appointed
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 17 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Appointment of Mr. Robert Paul Agsteribbe as a director on 23 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Jason Marc Rishover as a director on 23 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 16 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 20 Jun 2024
Registration of charge 124876570006, created on 2 April 2024
Submitted on 3 Apr 2024
Registration of charge 124876570007, created on 2 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 7 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 15 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
Repayment History
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