HERONSLEA (CLAPHAM) LIMITED

Dissolved Kingsbury

Development of building projects

0 employees website.com
Development of building projects
H

HERONSLEA (CLAPHAM) LIMITED

Development of building projects

Founded 28 Jun 2021 Dissolved Kingsbury, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 7 Mar 2024
Confirmation Submitted 21 Jun 2024 Next due 14 Jun 2025 12 months overdue
Net assets £-2K
Total assets £169K
Total Liabilities £171K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom

Full company profile for HERONSLEA (CLAPHAM) LIMITED (13479396), a dissolved company based in Kingsbury, United Kingdom. Incorporated 28 Jun 2021. Development of building projects. 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 (2022–2022)

Cash in Bank

N/A

Net Assets

-£1.72k

Total Liabilities

£171.18k

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Jason Marc RishoverDirectorBritishUnited Kingdom5828 Jun 2021Active
Nicholas RishoverDirectorBritishUnited Kingdom5528 Jun 2021Active

Shareholders

Shareholders (2)

Nicholas Rishover
60.0%
Jason Marc Rishover
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas Rishover

British

Active
Notified 28 Jun 2021
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jason Marc Rishover

British

Active
Notified 28 Jun 2021
Residence United Kingdom
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved Compulsory
10 Dec 2024GazetteGazette Notice Compulsory
21 Jun 2024Confirmation StatementConfirmation statement made on 31 May 2024 with no updates
7 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
13 Nov 2023OfficersChange to director Mr Jason Marc Rishover on 13 Nov 2023
25 Feb 2025 Gazette

Gazette Dissolved Compulsory

10 Dec 2024 Gazette

Gazette Notice Compulsory

21 Jun 2024 Confirmation Statement

Confirmation statement made on 31 May 2024 with no updates

7 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

13 Nov 2023 Officers

Change to director Mr Jason Marc Rishover on 13 Nov 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 25 Feb 2025

Gazette Notice Compulsory

1 years ago on 10 Dec 2024

Confirmation statement made on 31 May 2024 with no updates

1 years ago on 21 Jun 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 7 Mar 2024

Change to director Mr Jason Marc Rishover on 13 Nov 2023

2 years ago on 13 Nov 2023