Heronslea (Watford Road) Limited

Proposed for strike-off11842985 Private limited company
Incorporated
22 February 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Psb Accountants Ltd
Jubilee House
Townsend Lane
Kingsbury
NW9 8TZ

Filing status

Accounts due
27 January 2025
Last accounts
30 April 2023
Conf. stmt due
3 May 2025
Last conf. stmt
19 April 2024

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2019
Also at It's All Good Marketing Limited (proposed for strike-off), Heronslea (Claybury) Limited (proposed for strike-off), Rishco (Freeholds) Limited · more companies
British
Born October 1967 (59)
Officer history (1 former)
30 September 2020
Resigned Rishover, Jamie Daniel as Director
6 June 2019
Appointed Rishover, Jamie Daniel as Director
22 February 2019
Appointed Rishover, Jason Marc as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2021
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)
22 October 2021
Ceased Jason Marc Rishover — Owns 75–100% of shares
30 September 2020
Ceased Jamie Daniel Rishover — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Heronslea (Beechwood) Limited Owns 75–100% of shares
Heronslea (Claybury) Limited Proposed for strike-offOwns 75–100% of shares
Heronslea (Elstree) Limited Proposed for strike-offOwns 75–100% of shares
Heronslea (Hampstead) Limited Owns 75–100% of shares
Heronslea (Watford Road) Limited This company Proposed for strike-offOwns 75–100% of shares
Linconsfield (Bushey 4) Limited In liquidationOwns 75–100% of shares
Rishco (Freeholds) Limited Owns 75–100% of shares
The Felden Developments Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2023 · total exemption full accounts

Net Assets
(£143,296)
Cash
£841
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 (£3,682) £112,386 (£101,566) (£143,296)
Balance sheet detail
2023202220212020
Current Assets£5,231,423£6,200,913£10,809,076£6,700,773
Debtors£703,341£705,732£1,067,458£418,137
Cash£841£2,421£2,812£116,840
Creditors (< 1 year)£5,332,219£6,252,479£10,646,690£5,449,455
Creditors (> 1 year)£42,500£50,000£50,000£1,255,000
Net Current Assets(£100,796)(£51,566)£162,386£1,251,318
Net Assets(£143,296)(£101,566)£112,386(£3,682)
Shareholder Funds(£143,296)(£101,566)£112,386(£3,682)

Filings

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