Filing status
- Accounts due
- 29 May 2025
- Last accounts
- 31 August 2023
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Heronslea (Beechwood) Limited
- Incorporated
- 9 August 2018 (8 years)
- Previously known as
- Heronslea Small Works Limited (until 9 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Psb Accountants LtdJubilee HouseTownsend LaneKingsburyNW9 8TZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2018
Also at It's All Good Marketing Limited (proposed for strike-off), Heronslea (Watford Road) Limited (proposed for strike-off), Heronslea (Claybury) Limited (proposed for strike-off) · more companies
British
Born October 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09282482
Former controllers (2)
9 August 2018
Ceased JH Shelco 4 Limited — Owns 25–50% of shares
9 August 2018
Ceased Americraft Properties Limited — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Heronslea (Beechwood) Limited This company Owns 75–100% of shares
Heronslea (Hampstead) Limited Owns 75–100% of shares
Rishco (Freeholds) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2023 · total exemption full accounts
- Net Assets
- (£1,396)
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £183,687 | £221,266 | £945,651 | £2,656,311 | £4,143,696 |
| Debtors | £183,687 | £216,274 | £34,702 | £35,098 | £18,483 |
| Cash | £4,992 | £43 | £2,986 | £13,600 | |
| Creditors (< 1 year) | £142,583 | £186,013 | £1,043,306 | £2,714,931 | £4,147,801 |
| Creditors (> 1 year) | £42,500 | £47,500 | £49,167 | ||
| Net Current Assets | £41,104 | £35,253 | (£97,655) | (£58,620) | (£4,105) |
| Net Assets | (£1,396) | (£12,247) | (£146,822) | ||
| Shareholder Funds | (£1,396) | (£12,247) | (£146,822) | (£58,620) | (£4,105) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Compulsory strike-off action has been discontinued | |||
| 3 September 2026 | Confirmation statement with no updates | 9 August 2025 | ||
| 3 September 2026 | Confirmation statement with no updates | 9 August 2026 |
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