HERU HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HERU HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HERU HOLDINGS LIMITED was incorporated 4 years ago on 06/12/2019 and has the registered number: 12352192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HERU HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH DONALD WRAY Sep 1958 British Director 2019-12-06 CURRENT
MRS YVONNE MARY WRAY Mar 1960 British Director 2019-12-06 UNTIL 2024-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Donald Wray 2019-12-06 9/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Yvonne Mary Wray 2019-12-06 3/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTONS LETTING & PROPERTY MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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FIRST SUN SERVICES LTD WORKSOP UNITED KINGDOM Active -... MICRO ENTITY 62020 - Information technology consultancy activities
SIRIUS INVESTMENT MANAGEMENT LTD COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
HERU PROPERTIES LTD SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-12-2022 -5,820 equity
ACCOUNTS - Final Accounts 2022-11-01 31-12-2021 -3,843 equity

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