HEERA LIMITED
Overview
| Company Name | HEERA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05544765 |
| 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 HEERA LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEERA LIMITED located?
| Registered Office Address | 2 Manor Court Manor Mill Lane LS11 8LQ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEERA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HEERA LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for HEERA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||||||||||
Registered office address changed from 387 Bradford Road Stanningley Pudsey LS28 7HQ England to 2 Manor Court Manor Mill Lane Leeds LS11 8LQ on Nov 17, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2020
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 607 Leeds Road Bradford West Yorkshire BD3 8JB to 387 Bradford Road Stanningley Pudsey LS28 7HQ on Aug 01, 2017 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of HEERA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERMA, Santosh | Secretary | 387 Bradford Road Pudsey LS28 7HQ Leeds West Yorkshire | British | Jeweller | 107413460001 | |||||
| VERMA, Rajesh | Director | 387 Bradford Road Pudsey LS28 7HQ Leeds West Yorkshire | United Kingdom | British | Jeweller | 107413490001 | ||||
| VERMA, Santosh | Director | 387 Bradford Road Pudsey LS28 7HQ Leeds West Yorkshire | United Kingdom | British | Jeweller | 107413460001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of HEERA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rajesh Verma | Apr 06, 2016 | Bradford Road Stanningley LS28 7HQ Pudsey 387 England | No |
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