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Companies/04450317

Heronslea Limited

Private Limited Company · Borehamwood

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
JR
Mr Jason Marc RishoverIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111535986
Show 1 ceased record
JR
Mr Jamie Daniel RishoverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-30

Source record 111535985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
JR
Jason RishoverCurrent directorCurrent secretary
Appointed 2002-05-29 · 24 yrs · Director
+50 others
Show 4 historical appointments
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-05-29
CorpSdg Registrars LimitedResigned director
Resigned 2002-05-29
NR
Nicholas RishoverResigned director
Resigned 2002-05-29 · 3 yrs · Director
JR
Jamie RishoverResigned director
Resigned 2002-05-29 · 18 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active