HERONSLEA HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heronslea House Limited. The company was founded 19 years ago and was given the registration number 05796895. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HERONSLEA HOUSE LIMITED
Company Number	:	05796895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 2006
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Heronslea House, High Street, Bushey, United Kingdom, WD23 3HH	Secretary	28 April 2006	Active
Heronslea House, High Street, Bushey, United Kingdom, WD23 3HH	Director	27 February 2007	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	26 April 2006	Active
22 Little Potters, Bushey Heath, WD23 4QT	Director	27 February 2007	Active
7 Bendysh Road, Bushey, WD23 2HZ	Director	27 February 2007	Active
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingbury, Londons, United Kingdom, NW9 8TZ	Director	28 April 2006	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	26 April 2006	Active

People with Significant Control

Mr Jason Marc Rishover
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Heronslea House, High Street, Bushey, United Kingdom, WD23 3HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jamie Daniel Rishover
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Heronslea House, High Street, Bushey, United Kingdom, WD23 3HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HERONSLEA HOUSE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement