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HERA BUSINESS SERVICES LIMITED

HERA BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERA BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04590921
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERA BUSINESS SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HERA BUSINESS SERVICES LIMITED located?

    Registered Office Address
    Hjs Chartered Accountants 6 Charlecote Mews
    Staple Gardens
    SO23 8SR Winchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERA BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HERA BUSINESS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for HERA BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Hjs Chartered Accountants 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on Dec 21, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    		5 pagesCS01

    Change of details for Ms June Rosalind Hodgson as a person with significant control on Aug 31, 2018

    		2 pagesPSC04

    Cessation of Frank Hodgson as a person with significant control on Aug 31, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    		5 pagesCS01

    Cessation of Emily Hodgson as a person with significant control on Dec 31, 2016

    		1 pagesPSC07

    Notification of Frank Hodgson as a person with significant control on Dec 31, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of HERA BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Gareth Anthony
    263 Winchester Road
    Chandlers Ford
    SO53 2DX Southampton
    		Secretary
    263 Winchester Road
    Chandlers Ford
    SO53 2DX Southampton
    		British75540020002
    HODGSON, June
    263 Winchester Road
    Chandlers Ford
    SO53 2DX Eastleigh
    Hampshire
    		Director
    263 Winchester Road
    Chandlers Ford
    SO53 2DX Eastleigh
    Hampshire
    		BritishAccountant85944860001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERA BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Hodgson
    Bethnal Green
    E2 0TE London
    14 Brierly Gardens
    United Kingdom
    		Dec 31, 2016
    Bethnal Green
    E2 0TE London
    14 Brierly Gardens
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Miss Emily Hodgson
    Chandlers Ford
    SO53 2DX Eastleigh
    263 Winchester Road
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Chandlers Ford
    SO53 2DX Eastleigh
    263 Winchester Road
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms June Rosalind Hodgson
    Chandlers Ford
    SO53 2DX Southampton
    263 Winchester Road
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Chandlers Ford
    SO53 2DX Southampton
    263 Winchester Road
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0