OpenCompanies

Heronslea (Brookshill) Limited

Company number
09343370
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2014
Nature of business
Other business support service activities n.e.c.

Registered office

1st Floor, Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Previous names

  • Heronslea (Sparrows 2) Limited (until 24 Mar 2015)

Control

NameNature of controlNotifiedCeased
Mr Jason Marc Rishover Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Sep 2020
Mr James Lee Craig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 Apr 2025
Mr Jamie Daniel 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 - £608 2
30 Apr 2024 - £235 2
30 Apr 2023 - £414 2
30 Apr 2022 -£8,758 £53,482 2
30 Apr 2021 -£788,504 £4,237 3
30 Apr 2020 - £454 3
30 Apr 2019 - £48 3
30 Apr 2018 - £29,326 -
30 Apr 2016 - £24 -

Connections

Companies at the same address

Data