1
678 Kenton Lane, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2023-02-24 ~ nowIIF 3 - director → ME
Person with significant control
2023-02-24 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
2
HERONSLEA (STANMORE) LIMITED - 2020-11-25
1st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandCorporate (4 parents)
Equity (Company account)
-5,596 GBP2023-10-31
Officer
2018-04-20 ~ nowIIF 10 - director → ME
3
Heronslea House, High Street, BusheyDissolved corporate (4 parents)
Officer
2012-11-01 ~ dissolvedIIF 36 - director → ME
4
HERONSLEA (BUSHEY 4) LIMITED - 2014-07-31
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Equity (Company account)
7,058 GBP2019-10-31
Officer
2013-11-21 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
5
HERONSLEA (SPARROWS 2) LIMITED - 2015-03-24
1st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-129,770 GBP2024-04-30
Officer
2014-12-05 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
6
HERONSLEA (SHENLEY) LIMITED - 2012-03-08
C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2012-02-13 ~ dissolvedIIF 34 - director → ME
7
Finsgate, 5-7 Cranwood Street, London, .Dissolved corporate (2 parents)
Officer
2010-03-24 ~ dissolvedIIF 37 - director → ME
8
C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2014-09-17 ~ dissolvedIIF 39 - director → ME
9
KINGS COURT (BUSHEY) FREEHOLD LTD - 2013-01-30
1st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
77,925 GBP2024-04-30
Officer
2009-12-21 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-541,265 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
11
HERONSLEA (OFFLEY) LIMITED - 2010-02-22
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents)
Officer
2010-01-06 ~ dissolvedIIF 40 - director → ME
12
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
496,164 GBP2019-04-30
Officer
2011-07-21 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
13
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Equity (Company account)
99 GBP2019-04-27
Officer
2013-11-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
14
NICHE (HILFIELD) LIMITED - 2015-07-03
1st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
106 GBP2024-04-30
Officer
2015-02-13 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
15
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-23,490 GBP2023-04-29
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
16
C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2009-01-06 ~ dissolvedIIF 38 - director → ME
17
HERONSLEA (PENN) LIMITED - 2018-01-19
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-11,517 GBP2021-09-30
Officer
2017-09-04 ~ dissolvedIIF 18 - director → ME
18
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Equity (Company account)
20,680 GBP2020-09-30
Officer
2013-08-20 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
19
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-53,542 GBP2019-04-30
Officer
2014-08-30 ~ dissolvedIIF 22 - director → ME
20
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents)
Officer
2013-02-05 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
21
1st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2021-06-29
Officer
2017-06-07 ~ nowIIF 4 - director → ME
22
CAF 2025 LIMITED - 2025-01-16
1 Kings Avenue, London, United KingdomCorporate (4 parents)
Officer
2025-03-24 ~ nowIIF 42 - director → ME
23
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomCorporate (1 parent)
Officer
2024-08-13 ~ nowIIF 6 - director → ME
Person with significant control
2024-08-13 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
HERONSLEA HOUSE LIMITED - 2025-03-26
HERONSLEA HOMES LIMITED - 2011-11-01
CHARMRISE ESTATES LIMITED - 2007-03-26
1st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
1,254,515 GBP2024-04-30
Officer
2007-02-27 ~ nowIIF 8 - director → ME
2006-04-28 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
25
JH SHELCO 4 LIMITED - 2020-06-25
1st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
2,430,562 GBP2023-03-31
Officer
2014-10-20 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
26
1st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
107,933 GBP2023-08-31
Officer
2014-08-30 ~ nowIIF 16 - director → ME
Person with significant control
2017-08-31 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
27
HERONSLEA (BOREHAMWOOD) LIMITED - 2016-06-14
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Officer
2013-05-09 ~ dissolvedIIF 41 - director → ME
28
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents)
Equity (Company account)
30,515 GBP2019-04-30
Officer
2011-05-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
29
GRIGGS JDR (WELL END) LIMITED - 2021-10-19
HERON GRIGGS (WELL END) LIMITED - 2020-07-10
1st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandCorporate (4 parents)
Equity (Company account)
534 GBP2023-12-30
Officer
2019-12-13 ~ nowIIF 7 - director → ME
30
CAT & FIDDLE LIMITED - 2020-04-27
PECKING ORDER LIMITED - 2020-04-23
1 Kings Avenue, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-191,863 GBP2023-06-30
Officer
2024-04-05 ~ nowIIF 43 - director → ME