HERAS MARKET LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heras Market Ltd. The company was founded 5 years ago and was given the registration number 12329548. The firm's registered office is in CHINNOR. You can find them at Kingham House Sydenham Road, Sydenham, Chinnor, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | HERAS MARKET LTD |
|---|
| Company Number | : | 12329548 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 November 2019 |
|---|
| End of financial year | : | 30 November 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | Kingham House Sydenham Road, Sydenham, Chinnor, England, OX39 4NB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 27, Rua Das Palmeiras, Linhó, Portugal, 2710-337 | Director | 22 November 2019 | Active |
| 14, Rua Josefa Galbis Diniz, 5o, Carcavelos, Portugal, 2775-522 | Director | 22 November 2019 | Active |
People with Significant Control
| Shannon Lake |
| Notified on | : | 22 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1988 |
|---|
| Nationality | : | Canadian |
|---|
| Country of residence | : | Portugal |
|---|
| Address | : | 27, Rua Das Palmeiras, Linhó, Portugal, 2710-337 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Heloise Simas |
| Notified on | : | 22 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1986 |
|---|
| Nationality | : | Brazilian |
|---|
| Country of residence | : | Portugal |
|---|
| Address | : | 14, Rua Josefa Galbis Diniz, 5o, Carcavelos, Portugal, 2775-522 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (8 months remaining)