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HERONSTON INVESTMENTS LIMITED

Active
02414954·incorporated 1989-08-18

HERONSTON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 August 1989 at Companies House (number 02414954; OpenRegistry canonical ID GB-02414954-heronston-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-08-18
Registered Address
5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

19 charges recorded against the company at Companies House: 3 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

HERONSTON INVESTMENTS LIMITED has 1 person with significant control on file:

  • Primedeck Limited (Uk reg. 1295540). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

HERONSTON INVESTMENTS LIMITED has previously traded as:

  • BEACHBEST LIMITED (until 2009-10-08)

Similar UK companies

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