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 13 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 |
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| Company Number | : | 07663980 |
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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 | : | 09 June 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY |
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| Country Origin | : | |
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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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| Unit 7, Optima Business Park, Pindar Road, Hodessdon, United Kingdom, EN11 0DY | Director | 01 July 2011 | Active |
| Unit 7, Optima Business Park, Pindar Road, Hoddesdon, United Kingdom, EN11 0DY | Director | 01 July 2011 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 09 June 2011 | Active |
People with Significant Control
| Mr Rajiv Shah |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Beech Hill Avenue, Barnet, England, EN4 0LW |
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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 Hitesh Patani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Beech Hill Avenue, Barnet, England, EN4 0LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)