This company is commonly known as Herax Limited. The company was founded 14 years ago and was given the registration number 07109155. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | HERAX LIMITED |
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Company Number | : | 07109155 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Berkeley Square, London, W1J 5BF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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86-87 Wimpole Street, London, United Kingdom, W1G 9RL | Secretary | 21 December 2009 | Active |
86-87 Wimpole Street, London, United Kingdom, W1G 9RL | Director | 21 December 2009 | Active |
86-87 Wimpole Street, London, United Kingdom, W1G 9RL | Director | 21 December 2009 | Active |
Mr Angus John Tilney Macpherson | ||
Notified on | : | 01 November 2021 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35, Berkeley Square, London, England, W1J 5BF |
Nature of control | : |
|
Mr Andres Reig-Schmidt | ||
Notified on | : | 01 January 2018 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | Spanish |
Country of residence | : | United Kingdom |
Address | : | 86-87 Wimpole Street, London, United Kingdom, W1G 9RL |
Nature of control | : |
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Plectron Trust Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | Ingouville House, Ingouville Lane, St Helier, Jersey, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-28 | Officers | Change person director company with change date. | Download |
2022-12-22 | Officers | Change person director company with change date. | Download |
2022-12-22 | Officers | Change person secretary company with change date. | Download |
2022-12-22 | Address | Change registered office address company with date old address new address. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
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