Hera Ventures Holdings Limited is a private limited company situated at 2 Clive House, Old Brewery Mews, London NW3 1PZ. Incorporated on 2019-02-08, this 5-year-old company is run by 1 director.
Director Graham E., appointed on 08 February 2019.
The company is categorised as "other software publishing" (SIC: 58290).
The latest confirmation statement was filed on 2023-02-04 and the due date for the subsequent filing is 2024-02-18. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 2 Clive House |
| Office Address2 | Old Brewery Mews |
| Town | London |
| Post code | NW3 1PZ |
| Country of origin | United Kingdom |
| Registration Number | 11815808 |
| Date of Incorporation | Fri, 8th Feb 2019 |
| Industry | Other software publishing |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (185 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 08 February 2019
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Graham E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Graham E.
| Notified on | 8 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th February 2024 filed on: 18th, February 2024 |
confirmation statement | Free Download (4 pages) |
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