HERONSLEA (PATCHETTS) LIMITED
LONDON NICHE (HILFIELD) LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 09438188
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, 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 twelve events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Registration of charge 094381880003, created on 28 November 2016. The most likely internet sites of HERONSLEA (PATCHETTS) LIMITED are www.heronsleapatchetts.co.uk, and www.heronslea-patchetts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Patchetts Limited is a Private Limited Company. The company registration number is 09438188. Heronslea Patchetts Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Heronslea Patchetts Limited is Finsgate 5 7 Cranwood Street London United Kingdom 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: 13 February 2015
43 years old
Director
RISHOVER, Jamie Daniel
Appointed Date: 13 February 2015
55 years old
Director
RISHOVER, Jason Marc
Appointed Date: 13 February 2015
58 years old

Persons With Significant Control

Mr James Lee Craig
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Daniel Rishover
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Marc Rishover
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONSLEA (PATCHETTS) LIMITED Events

22 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
02 Dec 2016
Registration of charge 094381880003, created on 28 November 2016
30 Nov 2016
Registration of charge 094381880002, created on 28 November 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 99
...
... and 2 more events
26 Nov 2015
Accounts for a dormant company made up to 30 April 2015
25 Nov 2015
Previous accounting period shortened from 28 February 2016 to 30 April 2015
03 Jul 2015
Company name changed niche (hilfield) LIMITED\certificate issued on 03/07/15
  • RES15 ‐ Change company name resolution on 2015-06-25
03 Jul 2015
Change of name notice
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

HERONSLEA (PATCHETTS) LIMITED Charges

28 November 2016
Charge code 0943 8188 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: The freehold property known as: little pachetts green farm…
28 November 2016
Charge code 0943 8188 0002
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Heroncock Limited
Description: Little patchetts green farm and land adjoining and…
6 January 2016
Charge code 0943 8188 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: Freehold property known as little pachetts green farm…

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