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HERAX LIMITED - 86-87 Wimpole Street, London, W1G 9RL, United Kingdom
Company Information
- Company registration number
- 07109155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 86-87 Wimpole Street
- London
- W1G 9RL
- United Kingdom 86-87 Wimpole Street, London, W1G 9RL, United Kingdom UK
Management
- Managing Directors
- MACPHERSON, Angus John Tilney
- REIG-SCHMIDT, Andres
- Company secretaries
- MACPHERSON, Angus John Tilney
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-21
- Age Of Company 2009-12-21 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Andres Reig-Schmidt
- Mr Andres Reig-Schmidt
- -
- Mr Angus John Tilney Macpherson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
✓
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HERAX LIMITED Company Description
- HERAX LIMITED is a ltd registered in United Kingdom with the Company reg no 07109155. Its current trading status is "live". It was registered 2009-12-21. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 86-87 Wimpole Street .
Get HERAX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herax Limited - 86-87 Wimpole Street, London, W1G 9RL, United Kingdom
- 2009-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERAX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07109155#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07109155#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07109155#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-08) - PSC04
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confirmation-statement-with-updates (2022-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-22) - AD01
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change-person-secretary-company-with-change-date (2022-12-22) - CH03
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change-person-director-company-with-change-date (2022-12-22) - CH01
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change-person-director-company-with-change-date (2022-12-28) - CH01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-11-17) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-24) - PSC01
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
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cessation-of-a-person-with-significant-control (2018-05-24) - PSC07
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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keyboard_arrow_right 2009
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incorporation-company (2009-12-21) - NEWINC
