Hera Clothing Limited. net worth, address, company information. Free

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Hera Clothing Limited (registration number 09260919) is a private limited company legally formed on 2014-10-13 originating in England. The enterprise is located at 1 George Street, Wolverhampton WV2 4DG. Changed on 2022-01-27, the previous name the firm used was Hera London Limited. Hera Clothing Limited is operating under Standard Industrial Classification: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Hera Clothing Limited
Number	09260919
Date of Incorporation:	2014-10-13
End of financial year:	31 December
Address:	1 George Street, Wolverhampton, WV2 4DG
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Holly B. (in the company from 12 January 2022), Georgia S. (appointment date: 12 January 2022), Paul R. (appointed on 13 October 2021). The official register lists 3 persons of significant control, namely: Hera Brand Limited can be reached at Edmund Street, B3 2HJ Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul R. owns over 3/4 of shares, 3/4 to full of voting rights, Ashley W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	72,190	1,154,932	2,629,132	1,908,934	1,854,394	1,757,965	873,580	1,268,898
Total Assets Less Current Liabilities	45,780	559,331	456,251	548,872	301,593	-326,836	-1,883,664	-14,190
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	734	-	-	-	-	-	-	-

People with significant control

Hera Brand Limited

12 January 2022

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	13694407
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul R.

31 May 2021 - 12 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashley W.

6 April 2016 - 20 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 13, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 13, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on April 30, 2023 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(CH01) On August 20, 2022 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 13, 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 1 George Street Wolverhampton WV2 4DG on October 17, 2022 filed on: 17th, October 2022 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 27th, January 2022 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hera london LIMITEDcertificate issued on 27/01/22 filed on: 27th, January 2022 \| change of name	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 17th, January 2022 \| incorporation	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, January 2022 \| resolution	Free Download (1 page)
(PSC02) Notification of a person with significant control January 12, 2022 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 12, 2022 filed on: 13th, January 2022 \| persons with significant control	Free Download (1 page)
(AP01) On January 12, 2022 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 12, 2022 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 20, 2021 filed on: 20th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 20, 2021 filed on: 20th, December 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: December 20, 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 13, 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, October 2021 \| mortgage	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, October 2021 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2021 \| resolution	Free Download (1 page)
(CH01) On October 13, 2021 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AP01) On October 13, 2021 new director was appointed. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AP04) On October 13, 2021 - new secretary appointed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 31, 2021 filed on: 15th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 13, 2021 filed on: 15th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 4 the Clarence Clarence Parade Cheltenham Gloucestershire GL50 3NY England to One Eleven Edmund Street Birmingham B3 2HJ on October 15, 2021 filed on: 15th, October 2021 \| address	Free Download (1 page)
(CH01) On October 13, 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 13th, October 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, October 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, October 2021 \| incorporation	Free Download (25 pages)
(SH02) Sub-division of shares on October 11, 2021 filed on: 13th, October 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, October 2021 \| resolution	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, October 2021 \| mortgage	Free Download (1 page)
(PSC04) Change to a person with significant control October 5, 2021 filed on: 5th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 30, 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 092609190002, created on September 20, 2021 filed on: 24th, September 2021 \| mortgage	Free Download (52 pages)
(AD01) Registered office address changed from 6 the Clarence Clarence Parade Cheltenham GL50 3NY England to 4 the Clarence Clarence Parade Cheltenham Gloucestershire GL50 3NY on April 6, 2021 filed on: 6th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 13, 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 13, 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 13, 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 092609190001, created on July 13, 2018 filed on: 18th, July 2018 \| mortgage	Free Download (39 pages)
(AD01) Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH England to 6 the Clarence Clarence Parade Cheltenham GL50 3NY on January 15, 2018 filed on: 15th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 13, 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 13, 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 75 Binyon Road Winchcombe Cheltenham Glos GL54 5QY England to Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on October 3, 2016 filed on: 3rd, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, May 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 75 Binyon Road Winchcombe Cheltenham Glos GL54 5QY on March 24, 2016 filed on: 24th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to October 13, 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 27th, September 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on March 26, 2015 filed on: 26th, March 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 75 Binyon Road Winchcombe Cheltenham Gloucestershire GL54 5QY United Kingdom to 71-75 Shelton Street London WC2H 9JQ on March 15, 2015 filed on: 15th, March 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, October 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on October 13, 2014: 1.00 GBP capital

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