Register entry · No. 02414954
HERONSTON INVESTMENTS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £333,046 to £68,595 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 18 Aug 1989 (37 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT
As filed with Companies House. -
Nature of business
- 55100 Hotels and similar accommodation
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 1 Sep 2027
- Last made up to
- 18 Aug 2026
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Charges
- Outstanding
- 3
- All time
- 19
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Names
- HERONSTON INVESTMENTS LIMITED current
- BEACHBEST LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £-260,175 | £68,595 | £852,320 | 72 |
| 31 Dec 2024 | not published | £-399,142 | £333,046 | £122,992 | 76 |
| 31 Dec 2023 | not published | £-31,304 | £218,804 | £-477,866 | 72 |
| 31 Dec 2022 | not published | £-506,886 | £813,371 | £-446,562 | 69 |
| 31 Dec 2021 | not published | £-166,628 | £1,110,945 | £60,324 | 43 |
| 31 Dec 2020 | not published | £-748,401 | £4,364 | £226,952 | 44 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shafin Alimudin Somji Director | Director | 6 Nov 2015 | — | July 1989 | British · England |
| Khalil Alimudin Somji Director | Director | 4 Sep 2024 | — | November 1991 | British · England |
| Ujjal Mukherjee | Secretary | 15 Aug 2022 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Primedeck Limited company · 1295540 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HERONSTON INVESTMENTS LIMITED still trading?
The register shows HERONSTON INVESTMENTS LIMITED as active.
What does HERONSTON INVESTMENTS LIMITED do?
It files the industry code 55100 (Hotels and similar accommodation).
When was HERONSTON INVESTMENTS LIMITED set up?
It was incorporated on 18 August 1989.
When are HERONSTON INVESTMENTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HERONSTON INVESTMENTS LIMITED's next confirmation statement due?
By 1 September 2027.
Who runs HERONSTON INVESTMENTS LIMITED?
HERONSTON INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House