Founded in 2016, Hera Development, classified under reg no. 10436158 is an active company. Currently registered at 14 Hanover Square W1S 1HN, London the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 2 directors, namely Roderick B., Elizabeth B.. Of them, Roderick B., Elizabeth B. have been with the company the longest, being appointed on 19 October 2016. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Hanover Square |
| Office Address2 | Suite 104 |
| Town | London |
| Post code | W1S 1HN |
| Country of origin | United Kingdom |
| Registration Number | 10436158 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2016
Position: Director
Appointed: 19 October 2016
The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Roderick B. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Elizabeth B. This PSC and has 25-50% voting rights. The third one is Amelia B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Roderick B.
| Notified on | 19 October 2016 |
| Nature of control: |
25-50% voting rights |
Elizabeth B.
| Notified on | 19 October 2016 |
| Nature of control: |
25-50% voting rights |
Amelia B.
| Notified on | 24 December 2016 |
| Nature of control: |
25-50% shares |
Hugo B.
| Notified on | 24 December 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 26 939 | 23 970 | 20 428 | 16 864 | ||
| Current Assets | 30 616 | 27 648 | 24 105 | 20 540 | 18 656 | 14 535 |
| Debtors | 3 677 | 3 678 | 3 677 | 3 676 | ||
| Net Assets Liabilities | 2 214 497 | 2 212 378 | 2 208 257 | |||
| Other Debtors | 3 677 | 3 678 | 3 677 | 3 676 | ||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 813 | 3 048 | 3 048 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 2 500 | 2 813 | 2 500 | 2 813 | ||
| Fixed Assets | 2 196 770 | 2 196 770 | 2 196 770 | |||
| Investments | 2 196 770 | |||||
| Investments Fixed Assets | 2 196 770 | 2 196 770 | 2 196 770 | 2 196 770 | ||
| Investments In Group Undertakings Participating Interests | 2 196 770 | 2 196 770 | 2 196 770 | 2 196 770 | ||
| Net Current Assets Liabilities | 28 116 | 24 835 | 21 605 | 20 540 | 18 656 | 14 535 |
| Number Shares Allotted | 2 286 047 | 2 286 047 | ||||
| Number Shares Issued Fully Paid | 2 686 974 | |||||
| Other Creditors | 2 500 | 2 813 | 2 500 | 2 813 | ||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 2 224 886 | 2 221 605 | 2 218 375 | 2 217 310 | 2 215 426 | 2 211 305 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 18th Oct 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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