Company number

HERONSLEA (BEECHWOOD) LIMITED

Unknown

Filing history Order extract (PDF) Monitor

✓ Status: Active - Proposal to Strike off. Next accounts due 29 May 2025.

Company details

Registered name: HERONSLEA (BEECHWOOD) LIMITED
Company number: 11508194
Registered office: PSB ACCOUNTANTS LTD, JUBILEE HOUSE, TOWNSEND LANE, KINGSBURY, LONDON, NW9 8TZ, UNITED KINGDOM
Company type: Private Limited Company
Incorporated on: 9 August 2018
Status: Unknown
Age: 8 years
Previous names: HERONSLEA SMALL WORKS LIMITED (to 09 Aug 2018)
Nature of business (SIC): 41100 — Development of building projects
Accounts — next due: 29 May 2025
Accounts — last made up to: 31 Aug 2023
Confirmation statement — next due: 23 Aug 2025
Confirmation statement — last: 09 Aug 2024

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.

Accounts were due on 29 May 2025 and the register does not show them filed (15 months overdue). 29/05/2025
The confirmation statement was due on 23 August 2025 (12 months overdue). 23/08/2025
1 of 5 registered charges outstanding — a lender has a claim over the assets.
A person with significant control here also controls 15 other companies.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Americraft Properties Limited

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 09/08/2018

Jh Shelco 4 Limited

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 09/08/2018

Rishco Limited

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 09/08/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Rishco Limited

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/08/2018 Controls 18 companies

Americraft Properties Limited

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/08/2018 Controls 18 companies

Jh Shelco 4 Limited

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/08/2018 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
09/08/2018	Person with significant control ceased	Jh Shelco 4 Limited	—
09/08/2018	Person with significant control ceased	Americraft Properties Limited	—
09/08/2018	Person with significant control added	—	Rishco Limited
09/08/2018	Person with significant control added	—	Jh Shelco 4 Limited
09/08/2018	Person with significant control added	—	Americraft Properties Limited
09/08/2018	Registered name changed	HERONSLEA SMALL WORKS LIMITED	HERONSLEA (BEECHWOOD) LIMITED

Documents for HERONSLEA (BEECHWOOD) LIMITED

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Company extract£1.99

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.

PDF Order

Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11508194
X-Api-Key: $OPENDATA_KEY

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Frequently asked questions

What is the company number of HERONSLEA (BEECHWOOD) LIMITED?▾

According to the official registry, the company number of HERONSLEA (BEECHWOOD) LIMITED is 11508194.

Where is HERONSLEA (BEECHWOOD) LIMITED registered?▾

The registered office is PSB ACCOUNTANTS LTD, JUBILEE HOUSE, TOWNSEND LANE, KINGSBURY, LONDON, NW9 8TZ, UNITED KINGDOM.

What is the SIC code of HERONSLEA (BEECHWOOD) LIMITED?▾

The nature of business is recorded under SIC code 41100 — Development of building projects.

Who controls HERONSLEA (BEECHWOOD) LIMITED?▾

Americraft Properties Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.

When are the next accounts of HERONSLEA (BEECHWOOD) LIMITED due?▾

The next annual accounts are due by 29 May 2025, and the last accounts were made up to 31 August 2023.

About HERONSLEA (BEECHWOOD) LIMITED (11508194)

HERONSLEA (BEECHWOOD) LIMITED is a private limited company incorporated on 9 August 2018 and registered in the United Kingdom under company number 11508194. Its registered office is at PSB ACCOUNTANTS LTD, JUBILEE HOUSE, TOWNSEND LANE, KINGSBURY, LONDON, NW9 8TZ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently unknown , with statutory accounts last made up to 31 August 2023. , and the person with significant control is Americraft Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.