Introduction
Watch Company
H
HERONSLEA (HAMPSTEAD) LIMITED
HERONSLEA (HAMPSTEAD) LIMITED is an active company incorporated on 21 October 2021 with the registered office located in Kingsbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HERONSLEA (HAMPSTEAD) LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13695598
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 31 October 2023 - 30 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
HERONSLEA (RICKMANSWORTH) LIMITED
From: 21 October 2021To: 3 March 2022
Address
Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury, NW9 8TZ,
Previous Addresses
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 21 October 2021To: 12 April 2023
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RISHOVER, Jason Marc
ActiveJubilee House, Townsend Lane, Kingsbury, LondonNW9 8TZ
Born October 1967
Director
Appointed 21 Oct 2021
RISHOVER, Jason Marc
Jubilee House, Townsend Lane, Kingsbury, LondonNW9 8TZ
Born October 1967
Director
21 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rishco Limited
Active5-7 Cranwood Street, LondonEC1V 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Rishco Limited
5-7 Cranwood Street, LondonEC1V 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Filing History
17
Description
Type
Date Filed
Document
20 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
20 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 July 2023
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
19 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2022
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
16 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2022