H.E.R. GROUP LIMITED
LONDON

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Company number 09476086
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, ENGLAND, EC1V 9BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 80,000 . The most likely internet sites of H.E.R. GROUP LIMITED are www.hergroup.co.uk, and www.h-e-r-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E R Group Limited is a Private Limited Company. The company registration number is 09476086. H E R Group Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of H E R Group Limited is Churchill House 142 146 Old Street London England Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. ZHANG, Jun is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 22 February 2016
Director
ZHANG, Jun
Appointed Date: 06 March 2015
45 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2016
Appointed Date: 06 March 2015

Persons With Significant Control

Jun Zhang
Notified on: 16 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more

H.E.R. GROUP LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 80,000
23 Feb 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on 23 February 2016
22 Feb 2016
Appointment of Farstar Cpa Ltd as a secretary on 22 February 2016
22 Feb 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 February 2016
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 80,000

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