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HERACLON LIMITED

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

This company is commonly known as Heraclon Limited. The company was founded 12 years ago and was given the registration number 07663980. The firm's registered office is in HODDESDON. You can find them at Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HERACLON LIMITED
Company Number:07663980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Optima Business Park, Pindar Road, Hodessdon, United Kingdom, EN11 0DY

Director01 July 2011Active
Unit 7, Optima Business Park, Pindar Road, Hoddesdon, United Kingdom, EN11 0DY

Director01 July 2011Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director09 June 2011Active

People with Significant Control

Mr Rajiv Shah
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:8, Beech Hill Avenue, Barnet, England, EN4 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hitesh Patani
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:8, Beech Hill Avenue, Barnet, England, EN4 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-14Address

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

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-18Accounts

Change account reference date company previous extended.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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2012-09-12Capital

Capital allotment shares.

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