HERA INDEMNITY LIMITED
Overview
| Company Name | HERA INDEMNITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05109563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERA INDEMNITY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HERA INDEMNITY LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERA INDEMNITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERA INDEMNITY LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for HERA INDEMNITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 35 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Scott Lowe as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Laurance Worrell as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Huw Scott Williams as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Steven Yeandle as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Peter James Bullen-Smith as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Memorandum and Articles of Association | 44 pages | MA | ||
Appointment of Mr Richard Tuplin as a director on May 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Joseph Thelwell as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||
Appointment of Mr Joseph Thelwell as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Who are the officers of HERA INDEMNITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| LOWE, Scott | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 248626520001 | |||||||||
| YEANDLE, James | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 306123210001 | |||||||||
| BULLEN-SMITH, Laura | Secretary | Yew Tree House, Lewes Road Forest Row RH18 5AA East Sussex | British | 97257880001 | ||||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 England | 282422880001 | |||||||||||
| BULLEN-SMITH, Patrick Peter James | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 25447650002 | |||||||||
| THELWELL, Joseph | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 267333710002 | |||||||||
| TUPLIN, Richard | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 255164560001 | |||||||||
| WILLIAMS, Huw Scott | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 209604190002 | |||||||||
| WORRELL, Robert Laurence | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 223724970001 |
Who are the persons with significant control of HERA INDEMNITY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | Mar 03, 2021 | Minster Court EC3R 7PD London 2 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Patrick Peter James Bullen-Smith | Apr 06, 2016 | Yew Tree House, Lewes Road Forest Row RH18 5AA East Sussex | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Laura Bullen-Smith | Apr 06, 2016 | Yew Tree House, Lewes Road Forest Row RH18 5AA East Sussex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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