Herax Limited. net worth, address, company information. Free

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Herax Limited (reg no 07109155) is a private limited company created on 2009-12-21 in United Kingdom. This firm is located at 86-87 Wimpole Street, London W1G 9RL. Herax Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	Herax Limited
Number	07109155
Date of Incorporation:	2009-12-21
End of financial year:	31 December
Address:	86-87 Wimpole Street, London, W1G 9RL
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned firm, we can name: Angus M. (appointed on 21 December 2009), Andres R. (appointment date: 21 December 2009). 1 secretary is present as well: Angus M. (appointed on 21 December 2009). The Companies House indexes 3 persons of significant control, namely: Angus M. has over 3/4 of shares, Andres R. has over 3/4 of shares, Plectron Trust Company Limited can be reached at Ingouville Lane, St Helier, Jersey. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	296,949	231,344	76,698	57,890	55,092	55,163	55,201	43,665	43,740
Total Assets Less Current Liabilities	219,959	216,344	418,506	418,306	325,629	340,692	70,561	70,815	70,890
Shareholder Funds	219,959	216,344	-	-	-	-	-	-	-

People with significant control

Angus M.

1 November 2021

Nature of control:	75,01-100% shares

Andres R.

1 January 2018

Nature of control:	75,01-100% shares

Plectron Trust Company Limited

6 April 2016 - 1 January 2018

Address	Ingouville House Ingouville Lane, St Helier, Jersey, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	53151
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, April 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 8th February 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 22nd December 2022 director's details were changed filed on: 28th, December 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 86-87 Wimpole Street London W1G 9RL. Change occurred on Thursday 22nd December 2022. Company's previous address: 35 Berkeley Square London W1J 5BF. filed on: 22nd, December 2022 \| address	Free Download (1 page)
(CH01) On Thursday 22nd December 2022 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(CH03) On Thursday 22nd December 2022 secretary's details were changed filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Monday 24th January 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 24th January 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 8th February 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 14th November 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 1st November 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 14th November 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 14th November 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 20th December 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, September 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Monday 1st January 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 1st January 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 21st December 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 21st December 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st December 2015 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st December 2014 filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 15th January 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st December 2013 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 5th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st December 2012 filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 22nd, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st December 2011 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st December 2010 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 21st, December 2009 \| incorporation	Free Download (23 pages)

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