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Heronslea Group Limited KINGSBURY

Heronslea Group started in year 2007 as Private Limited Company with registration number 06437141. The Heronslea Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Kingsbury at Psb Accountants Ltd, Jubilee House. Postal code: NW9 8TZ. Since 2023-07-17 Heronslea Group Limited is no longer carrying the name Heronslea Property.

The company has one director. Jason R., appointed on 26 November 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jamie R. who worked with the the company until 28 November 2021.

Heronslea Group Limited Address / Contact

Office Address Psb Accountants Ltd, Jubilee House
Office Address2 Townsend Lane
Town Kingsbury
Post code NW9 8TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06437141
Date of Incorporation Mon, 26th Nov 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 26th April
Company age 17 years old
Account next due date Fri, 26th Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Jason R.

Position: Director

Appointed: 26 November 2007

Jamie R.

Position: Secretary

Appointed: 22 June 2011

Resigned: 28 November 2021

International Registrars Limited

Position: Corporate Secretary

Appointed: 26 November 2007

Resigned: 22 June 2011

Jamie R.

Position: Director

Appointed: 26 November 2007

Resigned: 28 November 2021

Jeremy J.

Position: Director

Appointed: 26 November 2007

Resigned: 10 July 2008

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Jason R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jamie R. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jamie R.

Notified on 6 April 2016
Ceased on 28 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Heronslea Property July 17, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Debtors120 788118 688116 167116 167115 526114 776
Other Debtors120 788118 688116 167116 167115 526114 776
Other
Accrued Liabilities Deferred Income   7501 5001 500
Average Number Employees During Period  2221
Creditors3 2331 133 7502 0002 375
Net Current Assets Liabilities117 555117 555116 167115 417113 526112 401
Number Shares Issued Fully Paid 1 000    
Other Creditors2 812712 750500875
Par Value Share 1    
Trade Creditors Trade Payables421421    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2023-11-13 director's details were changed
filed on: 13th, November 2023 		Free Download (2 pages)

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