# Heronston Investments Limited

## Details

- **Company number:** [02414954](https://find-and-update.company-information.service.gov.uk/company/02414954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 1989
- **Registered office:** 5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Michael Michelle Fashions Limited](/group/9966) (24 companies)


## Previous names

- Beachbest Limited (until 8 Oct 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMJI, Khalil Alimudin | director | 4 Sep 2024 |  |
| SOMJI, Shafin Alimudin | director | 6 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Heronston Investments Limited → [Primedeck Limited](/company/01295540) → [Shallan (UK) Limited](/company/01923561)



## Controls

- [Alpencliff Limited](/company/01323595) (01323595)



## Directors' other companies

- [SOMJI, Khalil Alimudin](/person/7136354) - director at [Stefan UK Propco Limited](/company/14121013)
- [SOMJI, Khalil Alimudin](/person/7136354) - director at [Stefan UK Midco Limited](/company/14119220)
- [SOMJI, Shafin Alimudin](/person/6404397) - director at [Primedeck (U.K) Limited](/company/02734769)
- [SOMJI, Shafin Alimudin](/person/6404397) - director at [Stefan UK Propco Limited](/company/14121013)
- [SOMJI, Shafin Alimudin](/person/6404397) - director at [Primedeck Limited](/company/01295540)
- [SOMJI, Shafin Alimudin](/person/6404397) - director at [H Gate Property Limited](/company/11494761)
- [SOMJI, Shafin Alimudin](/person/6404397) - director at [Alpencliff Limited](/company/01323595)
- [SOMJI, Shafin Alimudin](/person/6404397) - director at [Stefan UK Midco Limited](/company/14119220)
- [SOMJI, Shafin Alimudin](/person/6404397) - director at [Oatlands Investments Limited](/company/02018937)



## Companies at the same address

- [Alpencliff Limited](/company/01323595) (01323595)
- [Anverrose Limited](/company/01910405) (01910405)
- [Avencura Limited](/company/09727380) (09727380)
- [Canenergy Limited](/company/11954049) (11954049)
- [Cirrostratus Holdings Ltd](/company/16675899) (16675899)
- [Cirrus Assets Investments Limited](/company/11950853) (11950853)
- [Halin Investments Limited](/company/02111106) (02111106)
- [Integra (UK) Investment Holdings Limited](/company/15473356) (15473356)
- [Java Hotels LLP](/company/OC357881) (OC357881)
- [MFF Investments Limited](/company/13071163) (13071163)