Heronslea (Hampstead) Limited

Active13695598 Private limited company
Incorporated
21 October 2021 (5 years)
Previously known as
Heronslea (Rickmansworth) Limited (until 3 March 2022)
This list may be incomplete. See all names on Companies House
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 July 2027
Last accounts
30 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2021
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 21 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

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 This company 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

Net Assets
(£44,496)
Cash
£3
Current Ratio
1.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2022 2023 2024 (£2,234) (£4,530) (£44,496)
Balance sheet detail
202420232022
Current Assets£17,865,385£11,316,440£6,774,525
Debtors£730,748£632,445£556,919
Cash£3£6,952£60,946
Creditors (< 1 year)£17,709,881£11,120,970£1,008,099
Creditors (> 1 year)£200,000£200,000£5,768,660
Net Current Assets£155,504£195,470£5,766,426
Net Assets(£44,496)(£4,530)(£2,234)
Shareholder Funds(£44,496)(£4,530)(£2,234)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates3 October 2026
26 October 2026Total exemption full accounts30 October 2025

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