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MISSION HERU LTD

MISSION HERU LTD

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

    • Overview

    Company NameMISSION HERU LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07640601
    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 MISSION HERU LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MISSION HERU LTD located?

    Registered Office Address
    Avon View Offices 90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MISSION HERU LTD?

    Previous Company Names
    Company NameFromUntil
    MISSION ENERGY LIMITEDMay 19, 2011May 19, 2011

    What are the latest accounts for MISSION HERU LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MISSION HERU LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueYes

    What are the latest filings for MISSION HERU LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Dec 17, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 17, 2023 with updates

    		4 pagesCS01

    Cessation of Nicholas Clark Spencer as a person with significant control on Dec 07, 2023

    		1 pagesPSC07

    Notification of Heru Technologies Ltd as a person with significant control on Dec 07, 2023

    		2 pagesPSC02

    Director's details changed for Mr Nicholas Clark Spencer on Nov 10, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Sub-division of shares on Jul 17, 2023

    		7 pagesSH02

    Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to Avon View Offices 90 High Street Bidford-on-Avon Alcester B50 4AF on Jul 19, 2023

    		1 pagesAD01

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jodie Spencer as a director on May 24, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed mission energy LIMITED\certificate issued on 05/05/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MISSION HERU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Jodie
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		Secretary
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		160597720001
    SPENCER, Nicholas Clark
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		Director
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		EnglandBritish51144010020
    SPENCER, Jodie
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    		Director
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    		United KingdomBritish190305730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MISSION HERU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    Bidford-On-Avon
    B50 4AF Alcester
    90
    England
    		Dec 07, 2023
    High Street
    Bidford-On-Avon
    B50 4AF Alcester
    90
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15297801
    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.
    Mr Nicholas Clark Spencer
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		Mar 21, 2018
    90 High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Bridge Street
    CV37 6AH Stratford Upon Avon
    Barclays Bank Chambers
    Warwickshire
    England
    		Apr 06, 2016
    Bridge Street
    CV37 6AH Stratford Upon Avon
    Barclays Bank Chambers
    Warwickshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number6290357
    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