OpenCompanies

Heronston Investments Limited

Company number
02414954
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 1989
Nature of business
Hotels and similar accommodation
Corporate group
Shallan (UK) Limited (24 companies)

Registered office

5th Floor Regina House
124 Finchley Road
London
NW3 5HT

Previous names

  • Beachbest Limited (until 8 Oct 2009)

Officers

NameRoleAppointedResigned
SOMJI, Khalil Alimudin Director 4 Sep 2024
SOMJI, Shafin Alimudin Director 6 Nov 2015

Control

NameNature of controlNotifiedCeased
Primedeck Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £122,992 £333,046 1
31 Dec 2023 -£477,866 £218,804 69
31 Dec 2022 -£446,562 £813,371 46
31 Dec 2021 £60,324 £1,110,945 44
31 Dec 2020 £226,952 £4,364 43
31 Dec 2019 £975,353 £575,353 45
31 Dec 2018 £1,069,381 £584,177 -
31 Dec 2017 £920,340 £500,465 47
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -

Connections

Owned by

Heronston Investments Limited → Primedeck Limited → Shallan (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data