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HERU TECHNOLOGIES LTD

HERU TECHNOLOGIES LTD

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

    • Overview

    Company NameHERU TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15297801
    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 HERU TECHNOLOGIES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HERU TECHNOLOGIES LTD located?

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

    What are the latest accounts for HERU TECHNOLOGIES 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 HERU TECHNOLOGIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueYes

    What are the latest filings for HERU TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    20/11/24 Statement of Capital gbp 0.000001

    		5 pagesCS01

    Sub-division of shares on Dec 18, 2023

    		4 pagesSH02

    Incorporation

    		61 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2023

    Statement of capital on Nov 21, 2023

    • Capital: GBP .95
    		SH01
    View All Filings

    Who are the officers of HERU TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Jodie
    High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    Warwickshire
    England
    		Secretary
    High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    Warwickshire
    England
    		316164570001
    SPENCER, Nicholas Clark
    High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    Warwickshire
    England
    		Director
    High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    Warwickshire
    England
    		United KingdomBritish51144010022
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Clark Spencer
    High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    Warwickshire
    England
    		Nov 21, 2023
    High Street
    Bidford-On-Avon
    B50 4AF Alcester
    Avon View Offices
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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