Heru-on Limited is a private limited company registered at 12 Thurloe Square, London SW7 2TA. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-17, this 5-year-old company is run by 2 directors.
Director Henry A., appointed on 30 May 2022. Director Francis H., appointed on 09 May 2022.
The company is officially classified as "manufacture of consumer electronics" (Standard Industrial Classification: 26400), "manufacture of electronic industrial process control equipment" (Standard Industrial Classification: 26512). According to CH data there was a name change on 2023-01-03 and their previous name was A R Live Systems Limited.
The last confirmation statement was sent on 2023-06-14 and the due date for the following filing is 2024-06-28. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 12 Thurloe Square |
| Town | London |
| Post code | SW7 2TA |
| Country of origin | United Kingdom |
| Registration Number | 11366987 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | Manufacture of consumer electronics |
| Industry | Manufacture of electronic industrial process control equipment |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (227 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 30 May 2022
Position: Director
Appointed: 09 May 2022
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Francis H. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Michael E. This PSC owns 25-50% shares. Moving on, there is International Sports Brands Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Francis H.
| Notified on | 16 June 2022 |
| Nature of control: |
75,01-100% shares |
Michael E.
| Notified on | 14 June 2019 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% shares |
International Sports Brands Limited
Atlantic House Imperial Way, Reading, United Kingdom
| Legal authority | Uk |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03718350 |
| Notified on | 17 May 2018 |
| Ceased on | 15 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| A R Live Systems | January 3, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 21 290 | 11 708 | 149 820 | |
| Current Assets | 7 481 | 234 325 | 523 936 | 640 138 |
| Debtors | 202 489 | 532 455 | 490 318 | |
| Net Assets Liabilities | 68 141 | 628 589 | 731 030 | 594 492 |
| Property Plant Equipment | 117 602 | 110 325 | 99 377 | |
| Total Inventories | 10 546 | |||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 105 301 | 204 524 | 328 739 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 35 988 | 55 457 | 72 994 | |
| Average Number Employees During Period | 6 | 7 | 9 | |
| Creditors | 93 011 | 71 064 | 10 758 | 21 450 |
| Fixed Assets | 20 797 | 1 241 680 | 1 394 143 | 1 633 862 |
| Increase From Amortisation Charge For Year Intangible Assets | 99 223 | 124 215 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 469 | 17 537 | ||
| Intangible Assets | 1 124 078 | 1 283 818 | 1 534 485 | |
| Intangible Assets Gross Cost | 1 229 379 | 1 488 342 | 1 863 224 | |
| Net Current Assets Liabilities | 85 530 | 163 261 | 513 178 | 618 688 |
| Property Plant Equipment Gross Cost | 153 590 | 165 782 | 172 371 | |
| Total Additions Including From Business Combinations Intangible Assets | 258 963 | 374 882 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 192 | 6 589 | ||
| Total Assets Less Current Liabilities | 64 733 | 1 404 941 | 1 907 321 | 2 252 550 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 408 | |||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, March 2024 |
gazette | Free Download (1 page) |
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