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Heronslea (loom) Limited LONDON

Heronslea (loom) started in year 2011 as Private Limited Company with registration number 07714360. The Heronslea (loom) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The company has 3 directors, namely James C., Jamie R. and Jason R.. Of them, Jamie R., Jason R. have been with the company the longest, being appointed on 21 July 2011 and James C. has been with the company for the least time - from 31 July 2012. As of 16 April 2021, our data shows no information about any ex officers on these positions.

Heronslea (loom) Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07714360
Date of Incorporation Thu, 21st Jul 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 23rd April
Company age 10 years old
Account next due date Fri, 23rd Apr 2021 (7 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 1st Nov 2021 (2021-11-01)
Last confirmation statement dated Sun, 18th Oct 2020

Company staff

James C.

Position: Director

Appointed: 31 July 2012

Jamie R.

Position: Director

Appointed: 21 July 2011

Jason R.

Position: Director

Appointed: 21 July 2011

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Jason R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jamie R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason R.

Notified on 4 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James C.

Notified on 4 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jamie R.

Notified on 4 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-30
Balance Sheet
Cash Bank On Hand779213 35698 
Current Assets6 669 9967 804 9471 030 3291 361 464
Debtors803 5391 251 1511 030 2311 361 464
Other Debtors803 5391 251 151960 7581 361 360
Total Inventories5 865 6786 340 440  
Other
Accrued Liabilities Deferred Income  58 8238 500
Corporation Tax Payable67 22267 671  
Corporation Tax Recoverable  69 473 
Creditors5 903 9267 780 7461 006 696865 300
Net Current Assets Liabilities766 07024 20123 633496 164
Number Shares Issued Fully Paid 100100 
Other Creditors5 805 5907 673 310986 798852 000
Par Value Share 11 
Prepayments Accrued Income   104
Trade Creditors Trade Payables31 11439 76519 8984 800

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 27th, May 2020 		Free Download (7 pages)

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