HERESON MANAGEMENT LIMITED
Overview
| Company Name | HERESON MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08843289 |
| 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 HERESON MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HERESON MANAGEMENT LIMITED located?
| Registered Office Address | 33 Station Road Rainham ME8 7RS Gillingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERESON MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HERESON MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for HERESON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria White as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 8 pages | AA | ||
Appointment of Ms Diana Joan Lane as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Heather Mary Fabb as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||
Termination of appointment of Diana Lane as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Heather Mary Fabb as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 8 pages | AA | ||
Termination of appointment of Anthony Rossmore as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to 33 Station Road Rainham Gillingham ME8 7RS on Aug 23, 2022 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Victoria White as a person with significant control on Jan 07, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Heather Mary Fabb as a person with significant control on Jan 14, 2022 | 1 pages | PSC07 | ||
Cessation of Anthony Rossmore as a person with significant control on Jan 14, 2022 | 1 pages | PSC07 | ||
Cessation of Diana Lane as a person with significant control on Jan 07, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||
Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH England to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on May 11, 2020 | 1 pages | AD01 | ||
Who are the officers of HERESON MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'TOOLE, Tracy Marion | Secretary | Station Road ME8 7RS Rainham 33 Kent England | 201499040001 | |||||||||||
| FABB, Heather Mary | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | British | 211338410001 | |||||||||
| LANE, Diana Joan | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | British | 4976250010 | |||||||||
| DAWSON, David John | Secretary | The Deerings AL5 2PE Harpenden 18 United Kingdom | 184203660001 | |||||||||||
| HOBBS, Kelly Anne | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 194364960001 | |||||||||||
| CRABTREE PM LIMITED | Secretary | Marlborough House N3 2UU North Finchley 298 Regents Park Road United Kingdom |
| 84206490004 | ||||||||||
| AXON, Janice Louise | Director | 26 Northcote Road Knighton LE2 3FH Leicester C/O Prestige Secretarial Services England | England | British | 198125480001 | |||||||||
| CALLINAN, William Patrick Joseph | Director | 26 Northcote Road Knighton LE2 3FH Leicester C/O Prestige Secretarial Services England | United Kingdom | British | 47269400002 | |||||||||
| FABB, Heather Mary | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | British | 211338410001 | |||||||||
| HUGHES, Raymond John | Director | 26 Northcote Road Knighton LE2 3FH Leicester C/O Prestige Secretarial Services England | England | British | 199398120001 | |||||||||
| LANE, Diana Joan | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | British | 4976250010 | |||||||||
| MORTIMER, Ian Arthur | Director | Bedlams Lane CM23 5LG Bishop's Stortford Belmore House United Kingdom | United Kingdom | British | 52737390001 | |||||||||
| ROSCOW, Jane Ann | Director | 26 Northcote Road Knighton LE2 3FH Leicester C/O Prestige Secretarial Services England | England | British | 197197600002 | |||||||||
| ROSSMORE, Anthony | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | British | 197060610001 | |||||||||
| WHITE, Victoria | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | British | 199578290001 |
Who are the persons with significant control of HERESON MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria White | Oct 13, 2017 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Heather Mary Fabb | Jan 25, 2017 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Rossmore | Jan 13, 2017 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diana Joan Lane | Jan 13, 2017 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janice Louise Axon | Jan 13, 2017 | 26 Northcote Road Knighton LE2 3FH Leicester C/O Prestige Secretarial Services England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Heather Mary Fabb | Jan 13, 2017 | 26 Northcote Road Knighton LE2 3FH Leicester C/O Prestige Secretarial Services England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HERESON MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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