Herald Chase Marketing Limited (Companies House Registration Number 09196426) is a private limited company created on 2014-08-30 originating in England. The firm is registered at 4B Paddock Road, Caversham, Reading RG4 5BY. Having undergone a change in 2017-11-29, the previous name the business used was Mail Fulfilment Services Limited. Herald Chase Marketing Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Herald Chase Marketing Limited
Number 09196426
Date of Incorporation: 2014/08/30
End of financial year: 31 August
Address: 4b Paddock Road, Caversham, Reading, RG4 5BY
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Nigel E. (in the company from 25 May 2018). The official register indexes 2 persons of significant control, namely: Nigel E. owns over 3/4 of shares, Thomas W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 92,570 57,650 95,191 197,074 89,056 187,049 217,319 202,757
Fixed Assets 20,800 26,012 18,822 39,946 29,799 21,986 16,987 38,651
Total Assets Less Current Liabilities 2,211 17,953 41,834 97,663 61,383 143,309 191,506 186,442
Intangible Fixed Assets 2,000 - - - - - - -
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds -1,549 12,751 - - - - - -
Tangible Fixed Assets 18,800 26,012 - - - - - -

People with significant control

Nigel E.
25 May 2018
Nature of control: 75,01-100% shares
Thomas W.
6 April 2016 - 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates August 30, 2023
filed on: 6th, September 2023 | confirmation statement
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