Herclose Investments Limited (registration number 00817661) is a private limited company legally formed on 1964-08-28 in England. The company is registered at 5 Brooklands Road, Sale M33 3SD. Herclose Investments Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Herclose Investments Limited
Number 00817661
Date of Incorporation: Fri, 28th Aug 1964
End of financial year: 30 September
Address: 5 Brooklands Road, Sale, M33 3SD
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this enterprise, we can name: Karen S. (in the company from 01 August 2019), Marcia L. (appointment date: 16 April 2008), Sheila B. (appointed on 31 October 1994). 1 secretary is present as well: Karen H. (appointed on 11 March 2013). The official register lists 4 persons of significant control, namely: Sheila B. has substantial control or influence, Karen S. has substantial control or influence, Marcia L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 2,261 2,723 4,508 1,929 3,107 3,150
Total Assets Less Current Liabilities -621 -1,080 -715 -1,285 -1,127 -1,926

People with significant control

Sheila B.
12 February 2021
Nature of control: significiant influence or control
Karen S.
12 February 2021
Nature of control: significiant influence or control
Marcia L.
12 February 2021
Nature of control: 25-50% voting rights
25-50% shares
A S & D Properties Limited
6 April 2016 - 12 February 2021
Address Leonard Curtis House Elms Square, Whitefield, Manchester, M45 7TA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period extended from Saturday 30th September 2023 to Tuesday 31st October 2023
filed on: 12th, April 2024 | accounts
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