HERACLES FUNDING LIMITED: Filings

  • Overview

    Company NameHERACLES FUNDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14524694
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HERACLES FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    33 pagesAA

    Appointment of Mr Shohel Ali as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Charles Michael Leahy as a director on Oct 01, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on Apr 02, 2024

    2 pagesPSC05

    Director's details changed for Mr Charles Michael Leahy on Apr 05, 2024

    2 pagesCH01

    Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on Apr 05, 2024

    1 pagesCH02

    Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on Apr 05, 2024

    1 pagesCH02

    Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024

    1 pagesCH04

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

    1 pagesAD01

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Registration of charge 145246940001, created on Feb 28, 2023

    63 pagesMR01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 05, 2022

    Statement of capital on Dec 05, 2022

    • Capital: GBP 1
    SH01

    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