HERONSLEA LIMITED

Dissolved Borehamwood

Other business support service activities n.e.c.

15 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
H

HERONSLEA LIMITED

Other business support service activities n.e.c.

Founded 29 May 2002 Dissolved Borehamwood, United Kingdom 15 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Submitted 26 Apr 2024 Next due 26 Jul 2024 23 months overdue
Confirmation
Net assets £1M £46K 2022 year on year
Total assets £4M £4M 2022 year on year
Total Liabilities £3M £4M 2022 year on year
Charges 17
17 satisfied

Contact & Details

Contact

Registered Address

Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HERONSLEA LIMITED (04450317), a dissolved property, infrastructure and construction company based in Borehamwood, United Kingdom. Incorporated 29 May 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£5.05k

Decreased by £50.45k (-91%)

Net Assets

£1.44M

Increased by £45.66k (+3%)

Total Liabilities

£2.69M

Decreased by £4.00M (-60%)

Turnover

N/A

Employees

15

Debt Ratio

65%

Decreased by 18 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jason Marc RishoverSecretaryBritishUnknown29 May 2002Active

Shareholders

Shareholders (5)

Jason Marc Rishover
100.0%
10,000
Sarah Belle Rishover
0.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jason Marc Rishover

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jamie Daniel Rishover

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025InsolvencyLiquidation Compulsory Winding Up Progress Report
25 Nov 2024InsolvencyLiquidation Disclaimer Notice
25 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 Nov 2024InsolvencyLiquidation Compulsory Appointment Liquidator
20 Nov 2024InsolvencyLiquidation Compulsory Winding Up Order
1 Sept 2025 Insolvency

Liquidation Compulsory Winding Up Progress Report

25 Nov 2024 Insolvency

Liquidation Disclaimer Notice

25 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

25 Nov 2024 Insolvency

Liquidation Compulsory Appointment Liquidator

20 Nov 2024 Insolvency

Liquidation Compulsory Winding Up Order

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Progress Report

8 months ago on 1 Sept 2025

Liquidation Disclaimer Notice

1 years ago on 25 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Nov 2024

Liquidation Compulsory Appointment Liquidator

1 years ago on 25 Nov 2024

Liquidation Compulsory Winding Up Order

1 years ago on 20 Nov 2024