HERA-ELITE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hera-elite Limited. The company was founded 7 years ago and was given the registration number 11329364. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | HERA-ELITE LIMITED |
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| Company Number | : | 11329364 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 April 2018 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Berkeley Square House, Berkeley Square, London, England, W1J 6BD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU | Director | 25 April 2018 | Active |
| 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU | Director | 25 April 2018 | Active |
People with Significant Control
| Mr Edouard Hindi |
| Notified on | : | 25 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | Lebanese,British |
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| Country of residence | : | England |
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| Address | : | 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| H29 Limited |
| Notified on | : | 25 April 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 62, Wilson Street, London, England, EC2A 2BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Edouard Hindi |
| Notified on | : | 25 April 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | Lebanese,British |
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| Country of residence | : | England |
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| Address | : | Berkeley Square House, Berkeley Square, London, England, W1J 6BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Amina Itchir |
| Notified on | : | 25 April 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)