HERCRAFT LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6TZ

Company number 07407272
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address UNIT 5 OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, N22 6TZ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HERCRAFT LIMITED are www.hercraft.co.uk, and www.hercraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hercraft Limited is a Private Limited Company. The company registration number is 07407272. Hercraft Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Hercraft Limited is Unit 5 Olympia Industrial Estate Coburg Road London N22 6tz. . HOROZ, Baris is a Director of the company. NIM, Nhat Phun is a Director of the company. Director HOLDER, Michael has been resigned. Director HUYNH, Trang Ngoc Thi has been resigned. Director PANG, Hiu Jang has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
HOROZ, Baris
Appointed Date: 01 September 2011
51 years old

Director
NIM, Nhat Phun
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 15 October 2010
Appointed Date: 14 October 2010
64 years old

Director
HUYNH, Trang Ngoc Thi
Resigned: 01 October 2014
Appointed Date: 01 June 2011
43 years old

Director
PANG, Hiu Jang
Resigned: 01 September 2011
Appointed Date: 15 October 2010
69 years old

Persons With Significant Control

Mr Baris Horoz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nhat Phun Nim
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERCRAFT LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
28 Jan 2011
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 28 January 2011
28 Jan 2011
Current accounting period shortened from 31 October 2011 to 30 September 2011
28 Jan 2011
Termination of appointment of Michael Holder as a director
28 Jan 2011
Appointment of Mr Hiu Jang Pang as a director
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted