Heronslea Group Limited

DataGardener
heronslea group limited
in liquidation
Micro

Heronslea Group Limited

06437141•Private Limited With Share Capital

Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
Website442084219102

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Incorporated

26/11/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Heronslea Group Limited (06437141) is a private limited with share capital incorporated on 26/11/2007 (18 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Award winning developers of prestigious, beautiful new homes in north west london

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/11/2007
WD61QQ

Financial Overview

Total Assets

£206.7K

Liabilities

£95.8K

Net Assets

£110.9K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1
J
jason marc rishover
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

75
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-03-2025
Resolution
Category:Resolution
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2011
Legacy
Category:Mortgage
Date:25-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2011
Legacy
Category:Mortgage
Date:09-07-2011
Legacy
Category:Mortgage
Date:09-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Termination Secretary Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:22-08-2008
Incorporation Company
Category:Incorporation
Date:26-11-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date26/01/2025
Filing Date07/08/2024
Latest Accounts30/04/2023

Trading Addresses

Devonshire House, Manor Way, Borehamwood, WD61QQRegistered

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Contact

442084219102
heronslea.net
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ