Heronston Investments Limited, London
Heronston Investments Limited is a private limited company. Once, it was called Beachbest Limited (it was changed on 2009-10-08). Registered at 5Th Floor Regina House, 124 Finchley Road, London NW3 5HT, this 34 years old business was incorporated on 1989-08-18 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).3 directors can be found in this business: Shafin S. (appointed on 06 November 2015), Alim S. (appointed on 09 August 2011), Hanif S. (appointed on 09 September 2008). As for the secretaries (1 in total), we can name: Ujjal M. (appointed on 15 August 2022).
| About | |
|---|---|
| Name: Heronston Investments Limited | |
| Number: 02414954 | |
| Incorporation date: 1989-08-18 | |
| End of financial year: 31 December |
| Address: |
5th Floor Regina House 124 Finchley Road London NW3 5HT |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
Primedeck Limited
6 April 2016
| Address | Regina House 124 Finchley Road, London, NW3 5HT, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England Companies Registry. |
| Registration number | 1295540 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 672,782 | 666,544 | 805,911 | 755,467 | 229,314 | 1,264,199 | 970,753 |
| Fixed Assets | 5,403,190 | 5,396,022 | 5,335,938 | 5,378,084 | 5,456,169 | 5,468,509 | 5,558,342 |
| Total Assets Less Current Liabilities | 5,447,131 | 5,493,678 | 5,509,549 | 5,496,415 | 4,921,687 | 6,031,605 | 5,463,092 |
The target date for Heronston Investments Limited confirmation statement filing is 2024-09-01. The latest one was filed on 2023-08-18. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.
1 person of significant control is reported in the official register, a solitary corporation Primedeck Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Finchley Road, NW3 5HT London.
Company filing
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Address
Annual return
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Change of name
Confirmation statement
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Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 14th, December 2023 | accounts |
Free Download
(13 pages)
|
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