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Companies House/Kingsbury/Company profile

HERONSLEA (BEECHWOOD) LIMITED

Active - Proposal to Strike off
11508194·incorporated 2018-08-09

HERONSLEA (BEECHWOOD) LIMITED is an active UK private limited company, incorporated on 9 August 2018 at Companies House (number 11508194; OpenRegistry canonical ID GB-11508194-heronslea-beechwood-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 221 active companies registered in Kingsbury, London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-09
Registered Address
PSB ACCOUNTANTS LTD, JUBILEE HOUSE, TOWNSEND LANE, KINGSBURY, LONDON, NW9 8TZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HERONSLEA (BEECHWOOD) LIMITED

Filings

Check filing history of HERONSLEA (BEECHWOOD) LIMITED

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-29. Financial year-end: 29/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-08-09. Next confirmation statement due 2025-08-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Rishco Limited (United Kingdom reg. 09282482). Notified 2018-08-09.
    • 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:

  • Jh Shelco 4 Limited (United Kingdom reg. 08935938). Notified 2018-08-09. Ceased 2018-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Americraft Properties Limited (United Kingdom reg. 08887070). Notified 2018-08-09. Ceased 2018-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HERONSLEA (BEECHWOOD) LIMITED has previously traded as:

  • HERONSLEA SMALL WORKS LIMITED (until 2018-08-09)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Kingsbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11508194.

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