Herilces Ltd (number 13409147) is a private limited company legally formed on 2021-05-19. This firm was registered at Office 3 and 4 Minister House, 88-89 Darlington Street, Wolverhampton WV1 4EX. Herilces Ltd is operating under Standard Industrial Classification code: 82920 that means "packaging activities".
Company details
Name
Herilces Ltd
Number
13409147
Date of Incorporation:
Wed, 19th May 2021
End of financial year:
05 April
Address:
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, WV1 4EX
SIC code:
82920 - Packaging activities
Moving to the 1 managing director that can be found in the enterprise, we can name: Mhae D. (appointed on 08 June 2021). The Companies House lists 2 persons of significant control, namely: Mhae D. has over 3/4 of shares, Rebecca D. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
6,218
2,152
Total Assets Less Current Liabilities
30
2,152
People with significant control
Mhae D.
8 June 2021
Nature of control:
75,01-100% shares
Rebecca D.
19 May 2021 - 8 June 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on 2023/04/05
filed on: 3rd, November 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Accounts for a micro company for the period ending on 2023/04/05
filed on: 3rd, November 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2023/05/18
filed on: 30th, May 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/05
filed on: 13th, October 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2022/05/18
filed on: 22nd, July 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Current accounting period shortened to 2022/04/05, originally was 2022/05/31.
filed on: 19th, January 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2021/06/08
filed on: 15th, July 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2021/06/08
filed on: 13th, July 2021
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment terminated on 2021/06/08
filed on: 2nd, July 2021
| officers
Free Download
(1 page)
(AP01) New director appointment on 2021/06/08.
filed on: 1st, July 2021
| officers
Free Download
(2 pages)
(AD01) Change of registered address from 7 Kelvin Place Newcastle upon Tyne NE12 9TB United Kingdom on 2021/06/10 to Office 3 and 4 Minister House 88-89 Darlington Street Wolverhampton WV1 4EX
filed on: 10th, June 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 19th, May 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2021/05/19
capital