HERONSLEA (SPARROWS) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 08657707
Status Active
Incorporation Date 20 August 2013
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 sixteen events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 4 October 2016 with updates; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of HERONSLEA (SPARROWS) LIMITED are www.heronsleasparrows.co.uk, and www.heronslea-sparrows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Sparrows Limited is a Private Limited Company. The company registration number is 08657707. Heronslea Sparrows Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Heronslea Sparrows 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: 20 August 2013
43 years old
Director
RISHOVER, Jamie Daniel
Appointed Date: 20 August 2013
55 years old
Director
RISHOVER, Jason Marc
Appointed Date: 20 August 2013
58 years old

Persons With Significant Control

Mr Jamie Daniel Rishover
Notified on: 3 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Lee Craig
Notified on: 3 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Marc Rishover
Notified on: 3 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONSLEA (SPARROWS) LIMITED Events

30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Sep 2016
Confirmation statement made on 20 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 6 more events
18 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 99
14 Mar 2014
Director's details changed for Mr Jamie Daniel Rishover on 14 November 2013
18 Nov 2013
Registration of charge 086577070001
13 Nov 2013
Registration of charge 086577070002
20 Aug 2013
Incorporation
Statement of capital on 2013-08-20
  • GBP 99

HERONSLEA (SPARROWS) LIMITED Charges

26 February 2015
Charge code 0865 7707 0004
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Sparrows 500 LLP
Description: 153, 155 & 157 sparrows herne bushey herts t/no's HD21419…
26 February 2015
Charge code 0865 7707 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: The freehold property known as 153,155 and 157 sparrows…
11 November 2013
Charge code 0865 7707 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Sparrows 400 LLP
Description: All that f/h land situate at and known as 159-161 sparrows…
11 November 2013
Charge code 0865 7707 0001
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: Freehold property known as 159 and 161 sparrows herne…

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