This company is commonly known as Hera Indemnity Limited. The company was founded 20 years ago and was given the registration number 05109563. The firm's registered office is in EAST SUSSEX. You can find them at Yew Tree House, Lewes Road, Forest Row, East Sussex, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | HERA INDEMNITY LIMITED |
|---|---|---|
| Company Number | : | 05109563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 19 May 2022 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 23 February 2024 | Active |
| Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA | Secretary | 22 April 2004 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7PD | Secretary | 02 March 2021 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 22 April 2004 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 02 December 2021 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 09 November 2021 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 05 November 2021 | Active |
| Ardonagh Advisory Broking Holdings Limited | ||
| Notified on | : | 03 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Minster Court, London, England, EC3R 7PD |
| Nature of control | : |
|
| Mr Patrick Peter James Bullen-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | Yew Tree House, Lewes Road, East Sussex, RH18 5AA |
| Nature of control | : |
|
| Mrs Laura Bullen-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Address | : | Yew Tree House, Lewes Road, East Sussex, RH18 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Officers | Change person director company with change date. | Download |
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-16 | Incorporation | Memorandum articles. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-06 | Incorporation | Memorandum articles. | Download |
| 2021-07-06 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-06 | Capital | Capital name of class of shares. | Download |
| 2021-07-05 | Resolution | Resolution. | Download |
| 2021-07-01 | Capital | Capital variation of rights attached to shares. | Download |
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