Heronslea (Elstree) Limited

Proposed for strike-off12487657 Private limited company
Incorporated
27 February 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Psb Accountants Ltd
Jubilee House
Townsend Lane
Kingsbury
NW9 8TZ

Filing status

Accounts due
30 November 2025
Last accounts
29 February 2024
Conf. stmt due
14 June 2025
Last conf. stmt
31 May 2024

Charges

Total
7
Outstanding
5
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 23 July 2025
British
Born July 1965 (61)
Officer history (1 former)
23 July 2025
Appointed Agsteribbe, Robert Paul as Director
23 July 2025
Resigned Rishover, Jason Marc as Director
27 February 2020
Appointed Rishover, Jason Marc as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09282482

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 This company 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 29 February 2024 · total exemption full accounts

Net Assets
(£171,895)
Cash
£56
Current Ratio
1.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 2024 (£2,930) (£7,381) (£174,225) (£171,895)
Balance sheet detail
2024202320222021
Current Assets£3,341,684£6,699,717£10,396,065£5,833,654
Debtors£1,826,966£1,301,355£602,218£449,337
Cash£56£27£474,870£275,809
Creditors (< 1 year)£3,478,991£6,830,609£10,354,279£913,069
Creditors (> 1 year)£34,588£43,333£49,167£4,923,515
Net Current Assets(£137,307)(£130,892)£41,786£4,920,585
Net Assets(£171,895)(£174,225)(£7,381)(£2,930)
Shareholder Funds(£171,895)(£174,225)(£7,381)(£2,930)

Filings

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