Company information:
Heronslea (Options) Limited (No: 08772849)
Address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Status: Active
Incorporated: 13-Nov-2013
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 27-Nov-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES LEE CRAIG ( DOB: Apr-1982 From: Nov-2013 )
Current Director: JAMIE DANIEL RISHOVER ( DOB: Oct-1970 From: Nov-2013 )
Current Director: JASON MARC RISHOVER ( DOB: Oct-1967 From: Nov-2013 )
Persons of Significant Control:
Mr Jason Marc Rishover, Heronslea House High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr James Lee Craig, Heronslea House High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Jamie Daniel Rishover, Heronslea House High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 99 | 99.0,0.0,0.0 | ||
| Net assets (liabilities) | 99 | 99 | 99 | 99.0,99.0,99.0 |
| Equity / share capital and reserves | 99 | 99 | 99 | 99.0,99.0,99.0 |