Heronslea (Bushey 3) Limited
- Company number
- 08430775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEADER CRAMER, Brian Victor | Director | 27 May 2013 | 11 Dec 2013 |
| CRAIG, James Lee | Director | 5 Mar 2013 | 7 Mar 2022 |
| RISHOVER, Jamie Daniel | Director | 5 Mar 2013 | 28 Sep 2022 |
| RISHOVER, Jason Marc | Director | 5 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Lee Craig | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Mar 2023 |
| Mr Jamie Daniel Rishover | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Jan 2024 |
| Mr Jason Marc Rishover | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£149,450 | £13 | 0 |
| 30 Apr 2024 | -£183,378 | £202 | 1 |
| 30 Apr 2023 | -£493 | £3 | 1 |
| 30 Apr 2022 | - | £45 | 3 |
| 30 Apr 2021 | - | £0 | 3 |
| 30 Apr 2020 | - | £198 | 3 |
| 30 Apr 2019 | - | £3,576 | - |
| 30 Apr 2018 | - | £539 | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
Connections
Companies at the same address
- Heronslea (Beechwood) Limited (11508194)
- Heronslea (Camlet) Limited (09283684)
- Heronslea (Claybury) Limited (11938632)
- Heronslea (Elstree) Limited (12487657)
- Heronslea (Grenville Place) Limited (10929869)
- Heronslea (Hampstead) Limited (13695598)
- Heronslea (Watford Road) Limited (11842985)
- It's All Good Marketing Limited (09351774)
- Rishco (Freeholds) Limited (12858397)
- Rishco Limited (09282482)