Heronslea (Claybury) Limited

Proposed for strike-off11938632 Private limited company
Incorporated
10 April 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
28 April 2025
Last conf. stmt
14 April 2024

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2019
British
Born October 1967 (59)
Officer history (2 former)
30 September 2020
Resigned Rishover, Jamie Daniel as Director
10 April 2019
Appointed Rishover, Jason Marc as Director
10 April 2019
Appointed Craig, James Lee as Director
10 April 2019
Resigned Craig, James Lee as Director
10 April 2019
Appointed Rishover, Jamie Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2019
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)
8 April 2021
Ceased Brian Victor Leader-Cramer — Owns 25–50% of shares
30 September 2020
Ceased JDR Property Group Limited — 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 This company 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 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
(£27,440)
Cash
£10,146
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 (£1,972) (£3,111) (£27,440)
Balance sheet detail
2023202220212020
Current Assets£172,681£198,431£919,302£2,046,235
Debtors£162,535£195,818£92,165£140,582
Cash£10,146£2,613£4,280£187
Creditors (< 1 year)£155,121£153,209£872,104£2,049,757
Creditors (> 1 year)£45,000£48,333£49,170
Net Current Assets£17,560£45,222£47,198(£3,522)
Net Assets(£27,440)(£3,111)(£1,972)
Shareholder Funds(£27,440)(£3,111)(£1,972)(£3,522)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?