Heronslea (Bushey 3) Limited

Active08430775 Private limited company
Incorporated
5 March 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jason Marc Rishover
Accounts type
Total exemption full
Region
Greater London
Address
Psb Accountants Ltd
Jubilee House
Townsend Lane
Kingsbury
NW9 8TZ

Filing status

Accounts due
23 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2013
British
Born October 1967 (59)
Officer history (3 former)
28 September 2022
Resigned Rishover, Jamie Daniel as Director
7 March 2022
Resigned Craig, James Lee as Director
11 December 2013
Resigned Leader Cramer, Brian Victor as Director
27 May 2013
Appointed Leader Cramer, Brian Victor as Director
5 March 2013
Appointed Rishover, Jason Marc as Director
5 March 2013
Appointed Craig, James Lee as Director
5 March 2013
Appointed Rishover, Jamie Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Former controllers (2)
5 January 2024
Ceased Jamie Daniel Rishover — Owns 25–50% of shares
20 March 2023
Ceased James Lee Craig — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£149,450)
Cash
£13
Current Ratio
0.8x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2023 2024 2025 (£493) (£183,378) (£149,450)
Balance sheet detail
2025202420232022202120202019
Current Assets£466,269£430,934£1,030,223£978,221£991,007£1,004,161£1,025,954
Debtors£466,256£430,732£1,030,220£978,176£991,007£1,003,963£1,022,378
Cash£13£202£3£45£0£198£3,576
Creditors (< 1 year)£615,719£614,312£1,030,716£1,016,647£1,014,663£1,014,980£1,015,580
Net Current Assets(£149,450)(£183,378)(£493)(£38,426)(£23,656)(£10,819)£10,374
Net Assets(£149,450)(£183,378)(£493)
Shareholder Funds(£149,450)(£183,378)(£493)(£38,426)(£23,656)(£10,819)£10,374

Filings

Filing history not loaded yet. See it on Companies House

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