HERSTON UK LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 0JE

Company number 09207376
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 117 WEST WAY, HOUNSLOW, MIDDLESEX, TW5 0JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Patrick Daniel Harman as a director on 1 March 2017; Confirmation statement made on 8 September 2016 with updates; Statement of capital following an allotment of shares on 20 June 2016 GBP 100 . The most likely internet sites of HERSTON UK LTD are www.herstonuk.co.uk, and www.herston-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Herston Uk Ltd is a Private Limited Company. The company registration number is 09207376. Herston Uk Ltd has been working since 08 September 2014. The present status of the company is Active. The registered address of Herston Uk Ltd is 117 West Way Hounslow Middlesex Tw5 0je. The company`s financial liabilities are £619.44k. It is £-24.02k against last year. The cash in hand is £17.56k. It is £1.23k against last year. And the total assets are £17.56k, which is £1.23k against last year. HARMAN, Lionel Leon is a Secretary of the company. HARMAN, Lionel Leon is a Director of the company. HARMAN, Patrick Daniel is a Director of the company. Director HARMAN, Evelyn Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


herston uk Key Finiance

LIABILITIES £619.44k
-4%
CASH £17.56k
+7%
TOTAL ASSETS £17.56k
+7%
All Financial Figures

Current Directors

Secretary
HARMAN, Lionel Leon
Appointed Date: 08 September 2014
Director
HARMAN, Lionel Leon
Appointed Date: 08 September 2014
86 years old
Director
HARMAN, Patrick Daniel
Appointed Date: 01 March 2017
55 years old

Resigned Directors

Director
HARMAN, Evelyn Mary
Resigned: 05 January 2015
Appointed Date: 08 September 2014
85 years old

Persons With Significant Control

Mr Lionel Leon Harman
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERSTON UK LTD Events

01 Mar 2017
Appointment of Mr Patrick Daniel Harman as a director on 1 March 2017
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 100
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
...
... and 6 more events
10 Sep 2014
Director's details changed for Mr Lionel Leon Harman on 10 September 2014
10 Sep 2014
Registered office address changed from 117 West Way Hounslow Middlesex TW5 0JE England to 117 West Way Hounslow Middlesex TW5 0JE on 10 September 2014
10 Sep 2014
Registered office address changed from 117 West Way West Way Hounslow Middlesex TW5 0JE England to 117 West Way Hounslow Middlesex TW5 0JE on 10 September 2014
09 Sep 2014
Director's details changed for Mr Lionel Leon Harman on 9 September 2014
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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