HERONSTON INVESTMENTS LIMITED
Company details
- Registered name
- HERONSTON INVESTMENTS LIMITED
- Company number
- 02414954
- Registered office
- 5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT · 157 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 August 1989
- Status
- Active
- Age
- 37 years
- Previous names
- BEACHBEST LIMITED (to 08 Oct 2009)
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Sept 2026
- Confirmation statement — last
- 18 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 1 September 2026 (11 days overdue).
- 3 of 19 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/09/2024 | Director resigned | SOMJI, Hanif | — |
| 04/09/2024 | Director resigned | SOMJI, Alim | — |
| 04/09/2024 | Director appointed | — | SOMJI, Khalil Alimudin |
| 15/08/2022 | Secretary resigned | THAKRAR, Amit | — |
| 15/08/2022 | Secretary appointed | — | MUKHERJEE, Ujjal |
| 04/01/2021 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Primedeck Limited |
| 06/11/2015 | Director resigned | SOMJI, Kulsum | — |
| 06/11/2015 | Director appointed | — | SOMJI, Shafin Alimudin |
| 31/01/2015 | Director resigned | SOMJI, Nuruddeen | — |
| 09/08/2011 | Director appointed | — | SOMJI, Alim |
| 05/10/2010 | Director resigned | SOMJI, Alim | — |
| 08/10/2009 | Registered name changed | BEACHBEST LIMITED | HERONSTON INVESTMENTS LIMITED |
| 06/10/2009 | Charge registered | — | Legal and general charge |
| 06/10/2009 | Charge registered | — | Legal mortgage |
| 06/10/2009 | Charge registered | — | Debenture |
| 09/09/2008 | Director appointed | — | SOMJI, Hanif |
| 28/09/2006 | Director appointed | — | SOMJI, Alim |
| 20/03/2003 | Director resigned | DHALA, Rozina | — |
| 20/03/2003 | Director resigned | DHALA, Amin | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 4,756 ▲ 4.5% | 4,554 |
| Net assets | 123 back to profit | -478 |
| Employees (avg) | 76 ▲ 5.6% | 72 |
Documents for HERONSTON INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 16 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HERONSTON INVESTMENTS LIMITED (02414954)
HERONSTON INVESTMENTS LIMITED is a private limited company incorporated on 18 August 1989 and registered in the United Kingdom under company number 02414954. Its registered office is at 5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Primedeck Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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