Heraklis Construction Ltd LONDON


Heraklis Construction Ltd is a private limited company located at Apex House, Grand Arcade, 2Nd Floor, London N12 0EH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-12-29, this 2-year-old company is run by 1 director.
Director Ilirjan S., appointed on 29 December 2021.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was sent on 2023-06-07 and the date for the next filing is 2024-06-21. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Heraklis Construction Ltd Address / Contact

Office Address Apex House, Grand Arcade
Office Address2 2nd Floor
Town London
Post code N12 0EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13821118
Date of Incorporation Wed, 29th Dec 2021
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Ilirjan S.

Position: Director

Appointed: 29 December 2021

Arben Z.

Position: Director

Appointed: 06 September 2022

Resigned: 30 May 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Ilirjan S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Arben Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Ilirjan S.

Notified on 29 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Arben Z.

Notified on 6 September 2022
Ceased on 30 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand2 042
Current Assets13 813
Debtors11 771
Net Assets Liabilities721
Other Debtors961
Property Plant Equipment275
Other
Version Production Software2 024
Accrued Liabilities450
Accumulated Depreciation Impairment Property Plant Equipment92
Additions Other Than Through Business Combinations Property Plant Equipment367
Creditors13 315
Increase From Depreciation Charge For Year Property Plant Equipment92
Loans From Directors9 424
Net Current Assets Liabilities498
Property Plant Equipment Gross Cost367
Taxation Including Deferred Taxation Balance Sheet Subtotal52
Taxation Social Security Payable3 441
Total Assets Less Current Liabilities773
Trade Debtors Trade Receivables10 810

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 4th, September 2023
Free Download (7 pages)

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