Heronston Investments Limited
Company Profile
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MicroHeronston Investments Limited
02414954•Private Limited With Share Capital
5Th Floor Regina House, 124 Finchley Road, London, NW35HT
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Incorporated
18/08/1989
Company Age
36 years
Directors
2
Employees
76
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Heronston Investments Limited (02414954) is a private limited with share capital incorporated on 18/08/1989 (36 years old) and registered in london, NW35HT. The company operates under SIC code 55100 - hotels and similar accommodation.
Heronston investments limited is a hospitality company based out of 5th floor regina house 124 finchley road, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 18/08/1989
NW35HT
76 employees
Financial Overview
Total Assets
£5.76M
Liabilities
£5.63M
Net Assets
£123.0K
Est. Turnover
£1.68M
AI Estimated
Unreported
Cash
£333.0K
Key Metrics
76
Employees
2
Directors
1
Shareholders
Charges
19
Registered
3
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Memorandum Articles
Category:Incorporation
Date:27-12-2024
Resolution
Category:Resolution
Date:27-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2009
Resolution
Category:Resolution
Date:08-10-2009
Legacy
Category:Mortgage
Date:08-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:01-09-2005
Resolution
Category:Resolution
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2003
Legacy
Category:Annual Return
Date:16-08-2003
Legacy
Category:Capital
Date:02-04-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Resolution
Category:Resolution
Date:27-03-2003
Resolution
Category:Resolution
Date:27-03-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Mortgage
Date:21-03-2003
Legacy
Category:Mortgage
Date:21-03-2003
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Regina House, 124 Finchley Road, London, NW35HT
Related Companies
10
Contact
02077948235
5Th Floor Regina House, 124 Finchley Road, London, NW35HT