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HER.9 GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Her.9 Group Ltd. The company was founded 4 years ago and was given the registration number 12559715. The firm's registered office is in GODALMING. You can find them at The Mill House Shoppe Hill, Dunsfold, Godalming, . This company's SIC code is 56290 - Other food services.

Company Information

Name:HER.9 GROUP LTD
Company Number:12559715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:The Mill House Shoppe Hill, Dunsfold, Godalming, England, GU8 4LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA

Director01 June 2020Active
St Georges Court, Winninton Avenue, Northwich, England, CW8 4EE

Director01 March 2023Active
The Mill House, Shoppe Hill, Dunsfold, Godalming, England, GU8 4LP

Director16 April 2020Active
Tinkers Cottage, Waldron, Heathfield, England, TN21 0QY

Director16 April 2020Active

People with Significant Control

Mrs Harriett Turner
Notified on:11 August 2022
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:St Georges Court, Winninton Avenue, Northwich, England, CW8 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Carmine Franco Porpora
Notified on:01 June 2020
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:Tinkers Cottage, Waldron, Heathfield, England, TN21 0QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajinder Kumar Sharma
Notified on:01 June 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:C/O Bennett Brooks & Co Limited, Suite 345, Fitzrovia, England, W1W 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maximilian Daniel George Haller
Notified on:16 April 2020
Status:Active
Date of birth:December 1997
Nationality:Swiss
Country of residence:England
Address:C/O Bennett Brooks & Co Limited, St George's Court, Northwich, England, CW8 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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