HEOR HOLDINGS LIMITED
Overview
| Company Name | HEOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11149271 |
| 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 HEOR HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEOR HOLDINGS LIMITED located?
| Registered Office Address | Rhymney House Unit A Copse Walk Cardiff Gate Business Park CF23 8RB Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEOR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEOR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for HEOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Zoe Elizabeth Powell as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joseph Francis Holmes as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Eamus James Halpin as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Director's details changed for Dr Philip Christopher Mcewan on Feb 16, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Dr Philip Christopher Mcewan as a person with significant control on Feb 17, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 14, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2019
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 9 Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to Rhymney House Unit a Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB on Feb 21, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HEOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALPIN, Eamus James | Director | Unit A Copse Walk Cardiff Gate Business Park CF23 8RB Cardiff Rhymney House Wales | England | Irish | Management Consultant | 26350840011 | ||||
| HOLMES, Joseph Francis | Director | Unit A Copse Walk Cardiff Gate Business Park CF23 8RB Cardiff Rhymney House Wales | United Kingdom | Cuban | Chartered Accountant | 238068390001 | ||||
| MCEWAN, Philip Christopher, Dr | Director | Unit A Copse Walk Cardiff Gate Business Park CF23 8RB Cardiff Rhymney House Wales | Wales | British | Director | 69369000006 | ||||
| POWELL, Zoe Elizabeth | Director | Unit A Copse Walk Cardiff Gate Business Park CF23 8RB Cardiff Rhymney House Wales | Wales | British | Chartered Accountant | 320117490001 |
Who are the persons with significant control of HEOR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Philip Christopher Mcewan | Jan 15, 2018 | Unit A Copse Walk Cardiff Gate Business Park CF23 8RB Cardiff Rhymney House Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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