HERE LIMITED
Overview
| Company Name | HERE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05659314 |
| 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 HERE LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is HERE LIMITED located?
| Registered Office Address | 6th Floor, Charlotte Building 17 Gresse Street W1T 1QL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERE 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 HERE LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for HERE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Diane Elizabeth Gray-Smith as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 056593140001, created on Dec 12, 2024 | 16 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Director's details changed for Mark Paton on Jan 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Kate Marlow on Jan 21, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||||||
Termination of appointment of Caroline Hildebrand as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Caroline Hildebrand as a secretary on Mar 10, 2020 | 1 pages | TM02 | ||||||||||||||
Notification of Here 2.0 Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Paton as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Kate Marlow as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of HERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARLOW, Kate | Director | 17 Gresse Street W1T 1QL London 6th Floor, Charlotte Building United Kingdom | England | British | 85431190006 | |||||
| PATON, Mark | Director | 17 Gresse Street W1T 1QL London 6th Floor, Charlotte Building United Kingdom | England | British | 85431180006 | |||||
| WICKSTEED, Lucy Teresa | Director | 17 Gresse Street W1T 1QL London 6th Floor, Charlotte Building United Kingdom | England | British | 243882820001 | |||||
| HILDEBRAND, Caroline | Secretary | 17 Gresse Street W1T 1QL London 6th Floor, Charlotte Building United Kingdom | 200159690001 | |||||||
| HILDEBRAND, Caroline | Secretary | 27 Mortimer Street London W1T 3BL | British | 110608390002 | ||||||
| MCEWEN, Gregory | Secretary | Queen Anne Street W1G 9JR London 57 England | 199997010001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GRAY-SMITH, Diane Elizabeth | Director | Fortescue Avenue E8 3QB London 32 England | England | Australian,British | 148875280001 | |||||
| HILDEBRAND, Caroline | Director | 17 Gresse Street W1T 1QL London 6th Floor, Charlotte Building United Kingdom | United Kingdom | British | 110608390002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HERE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Here 2.0 Limited | Mar 10, 2020 | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mark Paton | Jul 01, 2016 | 17 Gresse Street W1T 1QL London 6th Floor, Charlotte Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Caroline Hildebrand | Jul 01, 2016 | 17 Gresse Street W1T 1QL London 6th Floor, Charlotte Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Kate Marlow | Jul 01, 2016 | 17 Gresse Street W1T 1QL London 6th Floor, Charlotte Building United Kingdom | 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