HEROSE LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Doncaster » DN9 3RB

Company number 03679575
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 52 HARVEY CLOSE, DONCASTER, SOUTH YORKSHIRE, DN9 3RB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEROSE LIMITED are www.herose.co.uk, and www.herose.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and twelve months. Herose Limited is a Private Limited Company. The company registration number is 03679575. Herose Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Herose Limited is 52 Harvey Close Doncaster South Yorkshire Dn9 3rb. The company`s financial liabilities are £1573.15k. It is £30.06k against last year. And the total assets are £1943.14k, which is £-130.74k against last year. STEWART, Anne Fay is a Secretary of the company. STEWART, James Keith is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


herose Key Finiance

LIABILITIES £1573.15k
+1%
CASH n/a
TOTAL ASSETS £1943.14k
-7%
All Financial Figures

Current Directors

Secretary
STEWART, Anne Fay
Appointed Date: 07 December 1998
Director
STEWART, James Keith
Appointed Date: 07 December 1998
72 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

Mr James Keith Stewart
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Herose Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HEROSE LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,000
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
06 Jan 1999
New director appointed
06 Jan 1999
Director resigned
06 Jan 1999
New secretary appointed
06 Jan 1999
Secretary resigned
07 Dec 1998
Incorporation

HEROSE LIMITED Charges

28 November 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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