Company · London
Heronston Investments Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Alim Somji 2011-2024 View profile
- Hanif Somji 2008-2024 View profile
- Nuruddeen Somji 2000-2015 View profile
- Amin Dhala 2003 View profile
- Alimudin Amiraly Somji 2000 View profile
- Kulsum Somji 2015 View profile
- Amit Thakrar 2003-2022 View profile
- Rozina Dhala 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 18/08/1989
- Registered office
- London
- Previous names
- Beachbest Limited (until 08/10/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Primedeck Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Heronston Investments Limited
is controlled by Primedeck Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Primedeck Limited
is controlled by Shallan (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · source: Companies House PSC register - Shallan (UK) Limited
is controlled by Trevor George Robinson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-05-15 · source: Companies House PSC register
Ultimately controlled by Trevor George Robinson.
28 other companies in this group
- Stefan UK Midco Limited
- Integra (UK) Investment Holdings Limited
- H Gate Property Limited
- Swiss Cottage Investments LLP
- Wolverburgh Limited
- Swiss Cottage Hotel LLP
- Anverrose Limited
- 02389109
- Shallan (UK) Limited
- Cirrostratus Holdings LTD
- Samoyed Investment Limited
- Primedeck (U.K) Limited
- Halin Investments Limited
- Oatlands Investments Limited
- SP Hotels Investments LTD
- Canenergy Limited
- 02326291
- Uftonridge Limited
- Cirrus Assets Investments Limited
- Greek Street Properties Limited
- The Carob Tree Limited
- Alpencliff Limited
- Java Hotels LLP
- Staverton Opco Limited
- Primedeck Limited
- Swissco Investments Limited
- Stefan UK Propco Limited
- Integra Investments and Securities Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £122,992
- Total assets
- £4,756,392
- Cash
- £333,046
- Employees
- 0.76
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£31,304
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Khalil Alimudin Somji Director · appointed 2024
- Shafin Alimudin Somji Director · appointed 2015
Directors past 6 years
- Shafin Alimudin Somji Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Khalil Alimudin Somji Director · appointed 2024
- Shafin Alimudin Somji Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02414954
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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