HERONSLEA LIMITED
PSB ACCOUNTANTS LTD, JUBILEE HOUSE, TOWNSEND LANE, KINGSBURY NW9 8TZ- Active
- Private Limited Company
- Company No. 04450317
- Last Updated: 01 Mar 2024
Company Profile
HERONSLEA LIMITED was incorporated on Wednesday, May 29, 2002 as a Private Limited Company with registered address in KINGSBURY. HERONSLEA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 8 months and 26 days.
| Name | HERONSLEA LIMITED |
|---|---|
| Company number | 04450317 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PSB ACCOUNTANTS LTD, JUBILEE HOUSE TOWNSEND LANE KINGSBURY NW9 8TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason Marc Rishover Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Daniel Rishover Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 April 2024, (-302 days left) |
| Latest accounts | 03 May 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| HERONSLEA LIMITED | 29 May 2002 |