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HERCLOSE INVESTMENTS LIMITED - 5 Brooklands Road, Sale, M33 3SD, England, United Kingdom
Company Information
- Company registration number
- 00817661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Brooklands Road
- Sale
- M33 3SD
- England 5 Brooklands Road, Sale, M33 3SD, England UK
Management
- Managing Directors
- BENTLEY, Sheila
- LISTER, Marcia Fiona
- SCOTT HARRISON, Karen
- Company secretaries
- HARRISON, Karen Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-08-28
- Age Of Company 1964-08-28 59 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- A S & D Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERCLOSE INVESTMENTS
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
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HERCLOSE INVESTMENTS LIMITED Company Description
- HERCLOSE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00817661. Its current trading status is "live". It was registered 1964-08-28. It was previously called HERCLOSE INVESTMENTS. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at 5 Brooklands Road .
Get HERCLOSE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herclose Investments Limited - 5 Brooklands Road, Sale, M33 3SD, England, United Kingdom
- 1964-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-03-23) - PSC09
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notification-of-a-person-with-significant-control (2021-03-23) - PSC02
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confirmation-statement-with-no-updates (2021-03-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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resolution (2020-02-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-02-10) - SH02
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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confirmation-statement-with-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-14) - CH01
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appoint-person-director-company-with-name-date (2019-08-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA
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change-account-reference-date-company-previous-extended (2017-01-20) - AA01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-01-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-12) - TM02
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appoint-person-secretary-company-with-name (2013-03-12) - AP03
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accounts-with-accounts-type-small (2013-02-27) - AA
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mortgage-satisfy-charge-full (2013-11-15) - MR04
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reregistration-private-unlimited-to-private-limited-company (2013-03-19) - RR06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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certificate-re-registration-unlimited-to-limited (2013-03-19) - CERT1
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mortgage-satisfy-charge-full (2013-11-29) - MR04
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resolution (2013-03-19) - RESOLUTIONS
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capital-allotment-shares (2013-03-19) - SH01
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re-registration-memorandum-articles (2013-03-19) - MAR
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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change-person-director-company-with-change-date (2011-11-03) - CH01
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change-person-secretary-company-with-change-date (2011-11-03) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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auditors-resignation-company (2010-11-17) - AUD
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-30) - 288b
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legacy (2008-04-30) - 288a
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legacy (2008-04-30) - 225
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legacy (2008-02-07) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-04) - 288
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legacy (1996-10-04) - 287
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legacy (1996-10-01) - 288
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-16) - 363s
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legacy (1995-04-20) - 288
keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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legacy (1994-03-10) - 287
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legacy (1994-01-27) - 363s
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legacy (1994-01-17) - 288
keyboard_arrow_right 1993
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legacy (1993-07-29) - 288
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legacy (1993-01-20) - 363s
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legacy (1993-01-10) - 288
keyboard_arrow_right 1992
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auditors-resignation-company (1992-12-17) - AUD
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legacy (1992-06-10) - 288
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legacy (1992-01-29) - 363b
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legacy (1992-01-19) - 288
keyboard_arrow_right 1991
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legacy (1991-07-16) - 288
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legacy (1991-01-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-31) - 363
keyboard_arrow_right 1989
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legacy (1989-02-05) - 363
keyboard_arrow_right 1988
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legacy (1988-02-04) - 363
keyboard_arrow_right 1987
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legacy (1987-01-28) - 363
keyboard_arrow_right 1977
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legacy (1977-03-04) - 395
keyboard_arrow_right 1971
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legacy (1971-12-09) - 395