UKBizDB.co.uk

HERS AGENCY LTD

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

This company is commonly known as Hers Agency Ltd. The company was founded 33 years ago and was given the registration number 02522840. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HERS AGENCY LTD
Company Number:02522840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 July 1990
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cleaveside, Church Green Bickleigh, Tiverton, EX16 8RB

Secretary01 July 1999Active
Cleaveside, Church Green Bickleigh, Tiverton, EX16 8RB

Director01 May 1997Active
8 Birdhurst Gardens, South Croydon, CR2 7DT

Secretary-Active
Oakdene, Saint Fillans Road, London, SE6 1DG

Secretary09 October 1998Active
20 Hallgate, London, SE3 9SG

Director-Active

People with Significant Control

Ms Julia Josephine Hetherington
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-04Gazette

Gazette dissolved liquidation.

Download
2021-03-04Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-03-18Address

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

Download
2020-03-17Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-03-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-17Resolution

Resolution.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type total exemption full.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2014-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-28Accounts

Accounts with accounts type total exemption small.

Download
2013-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-21Accounts

Accounts with accounts type total exemption small.

Download
2012-04-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-03Accounts

Accounts with accounts type total exemption small.

Download
2011-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2011-04-07Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.