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Heronslea (Brookshill) Limited (Companies House Registration Number 09343370) is a private limited company started on 2014-12-05. This firm can be found at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Having undergone a change in 2015-03-24, the previous name the business used was Heronslea (Sparrows 2) Limited. Heronslea (Brookshill) Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Heronslea (brookshill) Limited
Number 09343370
Date of Incorporation: 5th December 2014
End of financial year: 25 April
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: James C. (appointed on 05 December 2014), Jamie R. (appointment date: 05 December 2014). The official register reports 3 persons of significant control, namely: Jamie R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, James C. has 1/2 or less of shares, 1/2 or less of voting rights, Jason R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 2,919,866 5,194,072 4,945,598 2,721,635 2,096,893 1,432,749 1,353,139 1,137,345
Total Assets Less Current Liabilities -3,454 - - - - - -8,758 -58,386
Number Shares Allotted 99 - - - - - - -
Shareholder Funds -3,454 - - - - - - -

People with significant control

Jamie R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
James C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jason R.
6 April 2016 - 30 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-12-05
filed on: 5th, December 2023 | confirmation statement 		Free Download (5 pages)

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