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HERA PROPERTIES LIMITED

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

This company is commonly known as Hera Properties Limited. The company was founded 24 years ago and was given the registration number 03806263. The firm's registered office is in RICHMOND. You can find them at Goodwin House, 5 Union Court, Richmond, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERA PROPERTIES LIMITED
Company Number:03806263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Goodwin House, 5 Union Court, Richmond, Surrey, TW9 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Ruden Way, Epsom, KT17 3LL

Secretary02 January 2007Active
7 Ruden Way, Epsom, KT17 3LL

Director08 July 1999Active
25 Bushy Park Gardens, Teddington, TW11 0LQ

Secretary08 July 1999Active
Flat 2 Marlow House, 36 Twickenham Road, Teddington, TW11 8AX

Secretary17 May 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary08 July 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director08 July 1999Active
25 Bushy Park Gardens, Teddington, TW11 0LQ

Director10 October 2000Active

People with Significant Control

Mrs Claire Muriel Owen
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Goodwin House, 5 Union Court, Richmond, United Kingdom, TW9 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2020-11-20Address

Change sail address company with new address.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-26Accounts

Accounts with accounts type total exemption full.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Change of name

Certificate change of name company.

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2015-03-20Change of name

Change of name notice.

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2015-03-16Resolution

Resolution.

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