Herax Partners Spv 1 Limited. net worth, address, company information. Free

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Herax Partners Spv 1 Limited (Companies House Registration Number 05543924) is a private limited company founded on 2005-08-23 originating in United Kingdom. This enterprise is situated at 86-87 Wimpole Street, London W1G 9RL. Herax Partners Spv 1 Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Herax Partners Spv 1 Limited
Number	05543924
Date of Incorporation:	23rd August 2005
End of financial year:	31 August
Address:	86-87 Wimpole Street, London, W1G 9RL
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Angus M. (appointed on 23 August 2005), Andres R. (appointment date: 23 August 2005). 1 secretary is present as well: Angus M. (appointed on 23 August 2005). The official register indexes 3 persons of significant control, namely: Wolfgang M. owns 1/2 or less of shares, Andres R. owns 1/2 or less of shares, Angus M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	35,130	-3,186	-7,356	-10,566	-14,136	-17,706
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Wolfgang M.

1 April 2020

Nature of control:	25-50% shares

Andres R.

6 April 2016

Nature of control:	25-50% shares

Angus M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)
(AD01) New registered office address 86-87 Wimpole Street London W1G 9RL. Change occurred on 2022-12-22. Company's previous address: 35 Berkeley Square London W1J 5BF. filed on: 22nd, December 2022 \| address	Free Download (1 page)
(CH01) On 2022-12-22 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(CH03) On 2022-12-22 secretary's details were changed filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(CH01) On 2022-12-22 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 25th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full accounts data made up to 2018-08-31 filed on: 20th, May 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 6th, February 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(CH01) On 2016-10-01 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 10th, October 2016 \| accounts	Free Download (2 pages)
(CH01) On 2016-10-01 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 27th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-23 filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-01: 4.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2014-08-23 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-29: 4.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 17th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-23 filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 18th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-23 filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
(CH01) On 2011-01-01 director's details were changed filed on: 17th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-23 filed on: 17th, September 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 30th, June 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010-08-01 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-23 filed on: 22nd, September 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 22nd, July 2010 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 5 Aldford Street London W1K 2AF on 2009-12-17 filed on: 17th, December 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 17th, July 2009 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 26th, June 2009 \| accounts	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 30th, December 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-11-10 - Annual return with full member list filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 25th, June 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 12/01/07 from: 79 mount street london W1K 2SN filed on: 12th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/01/07 from: 79 mount street london W1K 2SN filed on: 12th, January 2007 \| address	Free Download (1 page)
(363a) Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2006-09-07. Value of each share 1 £, total number of shares: 4. filed on: 7th, September 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2006-09-07. Value of each share 1 £, total number of shares: 4. filed on: 7th, September 2006 \| capital	Free Download (1 page)
(287) Registered office changed on 20/09/05 from: 280 grays inn road london WC1X 8EB filed on: 20th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/09/05 from: 280 grays inn road london WC1X 8EB filed on: 20th, September 2005 \| address	Free Download (1 page)
(288b) On 2005-09-20 Director resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-20 Secretary resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-20 Director resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-20 New secretary appointed;new director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-20 New director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005-09-20 Secretary resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-20 New director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-20 New secretary appointed;new director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 23rd, August 2005 \| incorporation	Free Download (17 pages)

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