This company is commonly known as Hera London Limited. The company was founded 9 years ago and was given the registration number 09260919. The firm's registered office is in CHELTENHAM. You can find them at 6 The Clarence, Clarence Parade, Cheltenham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | HERA LONDON LIMITED |
|---|---|---|
| Company Number | : | 09260919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 The Clarence, Clarence Parade, Cheltenham, England, GL50 3NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, George Street, Wolverhampton, England, WV2 4DG | Director | 12 January 2022 | Active |
| 1, George Street, Wolverhampton, England, WV2 4DG | Director | 13 October 2021 | Active |
| 1, George Street, Wolverhampton, England, WV2 4DG | Director | 12 January 2022 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Secretary | 13 October 2021 | Active |
| 4 The Clarence, Clarence Parade, Cheltenham, England, GL50 3NY | Director | 13 October 2014 | Active |
| Hera Brand Limited | ||
| Notified on | : | 12 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Mr Paul Stephen Richardson | ||
| Notified on | : | 31 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Mr Ashley White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-27 | Change of name | Certificate change of name company. | Download |
| 2022-01-27 | Change of name | Change of name notice. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2022-01-17 | Incorporation | Memorandum articles. | Download |
| 2022-01-17 | Capital | Capital name of class of shares. | Download |
| 2022-01-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-24 | Resolution | Resolution. | Download |
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