Heronslea (brookshill) Limited

General information

Name:

Heronslea (brookshill) Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 09343370

Incorporation date: 2014-12-05

End of financial year: 25 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Heronslea (brookshill) Limited business has been operating on the market for at least ten years, as it's been founded in 2014. Started with Registered No. 09343370, Heronslea (brookshill) was set up as a Private Limited Company located in Finsgate, London EC1V 9EE. Created as Heronslea (sparrows 2), the firm used the name until 2015, the year it got changed to Heronslea (brookshill) Limited. The company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Its most recent financial reports cover the period up to April 30, 2021 and the latest confirmation statement was submitted on December 5, 2022.

At the moment, the directors officially appointed by the business are: James C. appointed in 2014 in December and Jamie R. appointed on 2014/12/05.

Executives who control the firm include: Jamie R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. James C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Heronslea (brookshill) Limited 2015-03-24
  • Heronslea (sparrows 2) Limited 2014-12-05

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 05 December 2014

Latest update: 30 March 2024

Jamie R.

Role: Director

Appointed: 05 December 2014

Latest update: 30 March 2024

People with significant control

Jamie R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
James C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason R.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 25 April 2023
Account last made up date 30 April 2021
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2014-12-05
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

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