HERONSLEA (HADLEY WOOD) LIMITED
Company is dissolved
General Information
NAME
HERONSLEA (HADLEY WOOD) LIMITED
COMPANY NUMBER
07117374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/01/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2015
ACCOUNTS MADE UP TO
30/04/2013
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PREVIOUS NAMES
06/01/2010
22/02/2010
HERONSLEA (OFFLEY) LIMITED
LONDON
EC1V 9EE
HERONSLEA (HADLEY WOOD) LIMITED
Finsgate 5-7 Cranwood Street
London
EC1V 9EE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Jamie Daniel Rishover (908239805) Appointed |
| 23/09/2024 | New Board Member Jason Marc Rishover (909137904) Appointed |
| 09/09/2024 | New Board Member Jason Marc Rishover (909137904) Appointed |
Credit Risk Overview
Want to learn more about HERONSLEA (HADLEY WOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERONSLEA (HADLEY WOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONSLEA (HADLEY WOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 13 Past: 32 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 8 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Jamie Daniel Rishover (908239805) Appointed |
| 23/09/2024 | New Board Member Jason Marc Rishover (909137904) Appointed |
| 09/09/2024 | New Board Member Jason Marc Rishover (909137904) Appointed |
| 30/05/2024 | New Board Member Jamie Daniel Rishover (908239805) Appointed |
| 30/05/2024 | New Board Member Jason Marc Rishover (909137904) Appointed |
| 24/11/2023 | New Board Member Jason Marc Rishover (909137904) Appointed |
| 05/05/2023 | New Board Member Jason Marc Rishover (909137904) Appointed |
| 01/05/2023 | New Board Member Jamie Daniel Rishover (908239805) Appointed |
| 14/04/2023 | New Board Member Jamie Daniel Rishover (908239805) Appointed |
| 31/05/2021 | New Board Member Jamie Daniel Rishover (908239805) Appointed |
| 31/05/2021 | New Board Member Jason Marc Rishover (909137904) Appointed |
| 31/05/2021 | New Company Secretary Jason Marc Rishover (914797330) Appointed |
| 23/07/2019 | New Company Secretary Jason Marc Rishover (914797330) Appointed |
| 23/07/2019 | New Board Member Jason Marc Rishover (909137904) Appointed |
| 23/07/2019 | New Board Member Jamie Daniel Rishover (908239805) Appointed |
| 18/12/2015 | Paul Engelberg (909971805) has left the board |
| 24/01/2015 | New Annual Return filed |
| 14/02/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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