HL

HERONSLEA (BROOKSHILL) LIMITED

Active

Company number 09343370

Borehamwood, England · Incorporated 5 December 2014

1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

Last updated on 17 September 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERONSLEA (SPARROWS 2) LIMITED · 5 December 2014 – 24 March 2015

Company overview

HERONSLEA (BROOKSHILL) LIMITED is an active private limited company incorporated on 5 December 2014 under the jurisdiction of England and Wales. The company is registered at 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX.

It is a single-director company controlled entirely by Mr Jamie Daniel Rishover, who has been the sole director since incorporation and holds 75–100% of the shares and voting rights. The company’s principal activity is classified under SIC code 82990.

The most recent accounts filed are total-exemption-full accounts made up to 30 April 2025. The company has no charges, no insolvency history, and its confirmation statement is up to date, with the latest statement filed on 30 April 2026 showing no updates. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
25 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jamie Daniel Rishover
Born October 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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