This company is commonly known as Hereson House Limited. The company was founded 22 years ago and was given the registration number 04385252. The firm's registered office is in POTTERS BAR. You can find them at 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 87900 - Other residential care activities n.e.c..
| Name | : | HERESON HOUSE LIMITED |
|---|---|---|
| Company Number | : | 04385252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG | Secretary | 13 January 2020 | Active |
| Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG | Director | 13 January 2020 | Active |
| 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 20 March 2008 | Active |
| 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG | Secretary | 09 January 2019 | Active |
| Cottage Views, Bottle Lane, Maidenhead, SL6 3SB | Secretary | 01 March 2002 | Active |
| Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG | Secretary | 20 March 2008 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 01 March 2002 | Active |
| 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG | Director | 09 January 2019 | Active |
| 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 02 August 2011 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Director | 01 March 2002 | Active |
| Leighton House 33-37, Darkes Lane, Potters Bar, EN6 1BB | Director | 31 October 2008 | Active |
| Aberdeen House, Bridge Street, Colnbrook, SL3 0JQ | Director | 01 March 2002 | Active |
| Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG | Director | 20 March 2008 | Active |
| Caretech Community Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-30 | Accounts | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-30 | Accounts | Legacy. | Download |
| 2022-08-30 | Other | Legacy. | Download |
| 2022-08-30 | Other | Legacy. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-22 | Accounts | Legacy. | Download |
| 2021-06-22 | Other | Legacy. | Download |
| 2021-06-22 | Other | Legacy. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-18 | Accounts | Legacy. | Download |
| 2020-09-18 | Other | Legacy. | Download |
| 2020-09-18 | Other | Legacy. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Officers | Change person director company with change date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
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