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HERA CAPITAL LTD

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

This company is commonly known as Hera Capital Ltd. The company was founded 7 years ago and was given the registration number 10501071. The firm's registered office is in LONDON. You can find them at Regent House, 316 Beulah Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERA CAPITAL LTD
Company Number:10501071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 November 2016
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary25 September 2018Active
316a, Beulah Hill, London, United Kingdom, SE19 3HF

Director29 November 2016Active
316a, Beulah Hill, London, United Kingdom, SE19 3HF

Director29 November 2016Active
316a, Beulah Hill, London, United Kingdom, SE19 3HF

Director29 November 2016Active

People with Significant Control

Juno Capital Llp
Notified on:29 November 2016
Status:Active
Country of residence:United Kingdom
Address:Regent House 316 Beulah Hill, London, United Kingdom, SE19 3HF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Change corporate secretary company with change date.

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2021-02-10Address

Change registered office address company with date old address new address.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2019-12-17Gazette

Gazette notice voluntary.

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2019-12-10Dissolution

Dissolution application strike off company.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-02-13Address

Change registered office address company with date old address new address.

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2019-01-28Accounts

Accounts with accounts type dormant.

Download
2018-11-30Officers

Change person director company with change date.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-29Officers

Change person director company with change date.

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2018-11-22Officers

Appoint corporate secretary company with name date.

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2018-11-16Address

Change registered office address company with date old address new address.

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-09-12Persons with significant control

Change to a person with significant control.

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