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Heronston Investments Limited (Companies House Registration Number 02414954) is a private limited company legally formed on 1989-08-18. This company is registered at 5Th Floor Regina House, 124 Finchley Road, London NW3 5HT. Having undergone a change in 2009-10-08, the previous name the business used was Beachbest Limited. Heronston Investments Limited is operating under Standard Industrial Classification: 55100 which stands for "hotels and similar accommodation".

Company details

Name Heronston Investments Limited
Number 02414954
Date of Incorporation: Fri, 18th Aug 1989
End of financial year: 31 December
Address: 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT
SIC code: 55100 - Hotels and similar accommodation

Moving on to the 3 directors that can be found in this business, we can name: Shafin S. (appointed on 06 November 2015), Alim S. (appointment date: 09 August 2011), Hanif S. (appointed on 09 September 2008). 1 secretary is also there: Ujjal M. (appointed on 15 August 2022). The official register lists 1 person of significant control - Primedeck Limited, a business that can be reached at Finchley Road, NW3 5HT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 672,782 666,544 805,911 755,467 229,314 1,264,199 970,753
Fixed Assets 5,403,190 5,396,022 5,335,938 5,378,084 5,456,169 5,468,509 5,558,342
Total Assets Less Current Liabilities 5,447,131 5,493,678 5,509,549 5,496,415 4,921,687 6,031,605 5,463,092

People with significant control

Primedeck Limited
6 April 2016
Address Regina House 124 Finchley Road, London, NW3 5HT, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England Companies Registry.
Registration number 1295540
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 14th, December 2023 | accounts 		Free Download (13 pages)

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