Heronslea Limited

DataGardener
heronslea limited
in liquidation
Small

Heronslea Limited

04450317•Private Limited With Share Capital

Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
WebsiteEmail02084219102

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Incorporated

29/05/2002

Company Age

24 years

Directors

2

Employees

15

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Heronslea Limited (04450317) is a private limited with share capital incorporated on 29/05/2002 (24 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Heronslea limited is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 29/05/2002
WD61QQ
15 employees

Financial Overview

Total Assets

£4.13M

Liabilities

£2.69M

Net Assets

£1.44M

Cash

£5.0K

Key Metrics

15

Employees

2

Directors

3

Shareholders

14

CCJs

Board of Directors

1
J
jason marc rishover
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:01-09-2025
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:25-11-2024
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:20-11-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:13-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-04-2023
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:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2019
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2013
Legacy
Category:Mortgage
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Legacy
Category:Mortgage
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Legacy
Category:Mortgage
Date:15-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Legacy
Category:Mortgage
Date:24-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2011
Legacy
Category:Mortgage
Date:16-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2010
Legacy
Category:Mortgage
Date:31-10-2009
Legacy
Category:Mortgage
Date:02-07-2009
Legacy
Category:Mortgage
Date:02-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Mortgage
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Mortgage
Date:09-03-2007
Legacy
Category:Mortgage
Date:23-09-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date26/07/2024
Filing Date23/08/2023
Latest Accounts03/05/2022

Trading Addresses

Devonshire House, Manor Way, Borehamwood, WD61QQRegistered

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Contact

02084219102
company@heronslea.netinfo@heronslea.net
heronslea.net
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ