HERA BUSINESS SERVICES LIMITED
SOUTHAMPTON


Company number 04590921
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE S01S 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of HERA BUSINESS SERVICES LIMITED are www.herabusinessservices.co.uk, and www.hera-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hera Business Services Limited is a Private Limited Company. The company registration number is 04590921. Hera Business Services Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Hera Business Services Limited is Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire S01s 2ea. The company`s financial liabilities are £71.91k. It is £-8.04k against last year. The cash in hand is £14.96k. It is £-12.94k against last year. And the total assets are £236.5k, which is £4.6k against last year. STOKES, Gareth Anthony is a Secretary of the company. HODGSON, June is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hera business services Key Finiance

LIABILITIES £71.91k
-11%
CASH £14.96k
-47%
TOTAL ASSETS £236.5k
+1%
All Financial Figures

Current Directors

Secretary
STOKES, Gareth Anthony
Appointed Date: 14 November 2002
Director
HODGSON, June
Appointed Date: 14 November 2002
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Ms June Rosalind Hodgson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emily Hodgson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERA BUSINESS SERVICES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Mar 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
28 Nov 2002
New secretary appointed
21 Nov 2002
Registered office changed on 21/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
14 Nov 2002
Incorporation

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