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HERE MANAGEMENT LIMITED

HERE MANAGEMENT LIMITED

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

    • Overview

    Company NameHERE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08569789
    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 HERE MANAGEMENT LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is HERE MANAGEMENT LIMITED located?

    Registered Office Address
    Office 15 272 Kensington High Street
    W8 6ND London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HERE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERE LTD LIMITEDJun 16, 2015Jun 16, 2015
    ARC PROPERTIES NO.4 LTDJun 14, 2013Jun 14, 2013

    What are the latest accounts for HERE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HERE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for HERE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Notification of John Allen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 14, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Alexander Allen on May 18, 2016

    		2 pagesCH01

    Registered office address changed from 55 8th Floor 55 Bryanston Street London W1H 7AA to Office 15 272 Kensington High Street London W8 6nd on May 11, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of HERE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, John Alexander
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		Director
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		EnglandNew Zealander179228320001
    T H SECRETARIALS LTD
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    England
    		Secretary
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number7444270
    		214752070002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Allen
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		Apr 06, 2016
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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