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HERONSLEA (BROOKSHILL) LIMITED

Active
09343370·incorporated 2014-12-05

HERONSLEA (BROOKSHILL) LIMITED is an active UK private limited company, incorporated on 5 December 2014 at Companies House (number 09343370; OpenRegistry canonical ID GB-09343370-heronslea-brookshill-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-05
Registered Address
1ST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2FX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HERONSLEA (BROOKSHILL) LIMITED

Financials

Check financials of HERONSLEA (BROOKSHILL) LIMITED

Filings

Check filing history of HERONSLEA (BROOKSHILL) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-25. Financial year-end: 25/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HERONSLEA (BROOKSHILL) LIMITED has 1 person with significant control on file:

  • Mr Jamie Daniel Rishover born 1970 resident in England, British national. 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

2 historical PSC records have ceased:

  • Mr Jason Marc Rishover born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Lee Craig born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HERONSLEA (BROOKSHILL) LIMITED has previously traded as:

  • HERONSLEA (SPARROWS 2) LIMITED (until 2015-03-24)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09343370.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.