HERONSLEA (LOOM) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 07714360
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 18 October 2016 with updates; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of HERONSLEA (LOOM) LIMITED are www.heronslealoom.co.uk, and www.heronslea-loom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronslea Loom Limited is a Private Limited Company. The company registration number is 07714360. Heronslea Loom Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Heronslea Loom Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . CRAIG, James Lee is a Director of the company. RISHOVER, Jamie Daniel is a Director of the company. RISHOVER, Jason Marc is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAIG, James Lee
Appointed Date: 31 July 2012
43 years old
Director
RISHOVER, Jamie Daniel
Appointed Date: 21 July 2011
55 years old
Director
RISHOVER, Jason Marc
Appointed Date: 21 July 2011
58 years old

Persons With Significant Control

Mr James Lee Craig
Notified on: 4 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Daniel Rishover
Notified on: 4 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Marc Rishover
Notified on: 4 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONSLEA (LOOM) LIMITED Events

30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015
...
... and 29 more events
18 Apr 2012
Current accounting period shortened from 31 July 2012 to 30 April 2012
15 Nov 2011
Director's details changed for Mr Jamie Daniel Rishover on 15 November 2011
17 Sep 2011
Particulars of a mortgage or charge / charge no: 2
02 Sep 2011
Particulars of a mortgage or charge / charge no: 1
21 Jul 2011
Incorporation

HERONSLEA (LOOM) LIMITED Charges

28 August 2015
Charge code 0771 4360 0007
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Spencer Leslie
Description: Caledonian house 39-55 st albans road watford f/h t/no…
28 August 2015
Charge code 0771 4360 0006
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: The freehold property known as caledonian house, 39 to 55…
24 November 2014
Charge code 0771 4360 0005
Delivered: 13 December 2014
Status: Satisfied on 30 July 2015
Persons entitled: Tallyspace Limited
Description: F/H 19 king street watford herts t/no HD80931…
24 November 2014
Charge code 0771 4360 0004
Delivered: 9 December 2014
Status: Satisfied on 30 July 2015
Persons entitled: Tallyspace Limited
Description: F/H 19 king street watford herts t/no HD80931…
14 February 2013
Legal charge
Delivered: 18 February 2013
Status: Satisfied on 15 November 2014
Persons entitled: Laubenjas Limited
Description: 81 loom lane, radlett, hertfordshire t/no HD174152.
14 September 2011
Legal charge
Delivered: 17 September 2011
Status: Satisfied on 25 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 loom lane radlett hertfordshire t/n HD174152, by way of…
31 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied on 15 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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