HERA FINANCE LTD
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5AA

Company number 07443570
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 074435700002, created on 8 December 2016; Registration of charge 074435700001, created on 8 December 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of HERA FINANCE LTD are www.herafinance.co.uk, and www.hera-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hera Finance Ltd is a Private Limited Company. The company registration number is 07443570. Hera Finance Ltd has been working since 18 November 2010. The present status of the company is Active. The registered address of Hera Finance Ltd is Yew Tree House Lewes Road Forest Row East Sussex Rh18 5aa. . BULLEN-SMITH, Laura is a Director of the company. BULLEN-SMITH, Patrick Peter James is a Director of the company. TOONE, Barbara Anne is a Director of the company. TOONE, Michael Gerrard is a Director of the company. The company operates in "Other credit granting n.e.c.".


hera finance Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BULLEN-SMITH, Laura
Appointed Date: 10 December 2013
62 years old

Director
BULLEN-SMITH, Patrick Peter James
Appointed Date: 18 November 2010
64 years old

Director
TOONE, Barbara Anne
Appointed Date: 10 December 2013
63 years old

Director
TOONE, Michael Gerrard
Appointed Date: 15 February 2013
61 years old

Persons With Significant Control

Mr Patrick Peter James Bullen-Smith Ba (Hons)
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Gerrard Toone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERA FINANCE LTD Events

21 Dec 2016
Registration of charge 074435700002, created on 8 December 2016
20 Dec 2016
Registration of charge 074435700001, created on 8 December 2016
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200

...
... and 14 more events
22 Nov 2012
Annual return made up to 18 November 2012 with full list of shareholders
07 Aug 2012
Accounts for a dormant company made up to 30 November 2011
24 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
24 Nov 2011
Director's details changed for Mr Patrick Peter James Bullen-Smith on 18 November 2010
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HERA FINANCE LTD Charges

8 December 2016
Charge code 0744 3570 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
8 December 2016
Charge code 0744 3570 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…