Herin Information Services Limited is a private limited company situated at Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft NR32 2HD. Incorporated on 2021-10-14, this 2-year-old company is run by 3 directors.
Director Simon F., appointed on 14 October 2021. Director Andrew B., appointed on 14 October 2021. Director Geoffrey N., appointed on 14 October 2021.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-10-13 and the due date for the subsequent filing is 2024-10-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lothing House 7 Quay View Business Park |
| Office Address2 | Barnards Way |
| Town | Lowestoft |
| Post code | NR32 2HD |
| Country of origin | United Kingdom |
| Registration Number | 13679616 |
| Date of Incorporation | Thu, 14th Oct 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 14 October 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Geoffrey N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Geoffrey N.
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon F.
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 290 |
| Property Plant Equipment | 2 421 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 421 |
| Average Number Employees During Period | 3 |
| Creditors | 1 612 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 421 |
| Net Current Assets Liabilities | -1 322 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 3 |
| Other Creditors | 1 059 |
| Other Taxation Social Security Payable | 54 |
| Par Value Share | 1 |
| Profit Loss | 1 093 |
| Property Plant Equipment Gross Cost | 4 842 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 842 |
| Total Assets Less Current Liabilities | 1 099 |
| Trade Creditors Trade Payables | 499 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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