HL

HERONSLEA (BUSHEY 3) LIMITED

Active

Company number 08430775

Kingsbury, United Kingdom · Incorporated 5 March 2013

Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 April 2024
Next due
23 January 2026
Overdue by 9 months
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jason Marc Rishover
Born October 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Gazette Filings Brought Up To Date
Gazette
7 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2026 View
Gazette Notice Compulsory
Gazette
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Gazette Filings Brought Up To Date
Gazette
29 June 2021 View
Gazette Notice Compulsory
Gazette
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Change Person Director Company With Change Date
Officers
11 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2016 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Incorporation Company
Incorporation
5 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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