Hershaw Limited in 25 St Pancras CHICHESTER

Hershaw Limited CHICHESTER

Hershaw started in year 2005 as Private Limited Company with registration number 05379199. The Hershaw company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Chichester at C/o Evans Weir The Victoria. Postal code: PO19 7LT.

There is a single director in the company at the moment - Robert P., appointed on 4 March 2005. In addition, a secretary was appointed - Leah R., appointed on 1 April 2012. As of 29 May 2024, there was 1 ex secretary - Alison D.. There were no ex directors.

Hershaw Limited Address / Contact

Office Address	C/o Evans Weir The Victoria
Office Address2	25 St Pancras
Town	Chichester
Post code	PO19 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05379199
Date of Incorporation	Tue, 1st Mar 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Leah R.

Position: Secretary

Appointed: 01 April 2012

Robert P.

Position: Director

Appointed: 04 March 2005

Alison D.

Position: Secretary

Appointed: 04 March 2005

Resigned: 01 April 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2005

Resigned: 04 March 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 2005

Resigned: 04 March 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Robert P. This PSC and has 75,01-100% shares.

Robert P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	424	1 013	1 495	1 765	1 232	1 547	969	1 741	2
Debtors	11 164	8 473	7 125	6 095	5 695	6 095	6 095	4 973
Current Assets		9 486	8 620	7 860	6 927	7 642	7 064	6 714	2
Net Assets Liabilities		-109 190	-103 444	-99 051	-192 666	-190 159	-182 547	-176 893	-181 931
Other Debtors		8 473	7 125	6 095	5 695	6 095	6 095	4 973

Other
Amounts Owed To Group Undertakings	5 000
Bank Borrowings Overdrafts	169 618	164 106	152 813	146 678	140 600	136 245	129 245	117 937	118 531
Creditors	203 933	164 106	152 813	146 678	140 600	136 245	129 245	117 937	118 531
Deferred Tax Asset Debtors	9 724	8 473
Investment Property	299 597	250 000	250 000	250 000	150 000	150 000	150 000	150 000	150 000
Number Shares Issued Fully Paid		1
Other Creditors	198 143	199 620	202 842	203 227	202 212	204 662	203 587	205 059	207 032
Other Taxation Social Security Payable	790	1 350	760	875	675	824	824	824	679
Par Value Share		1
Trade Debtors Trade Receivables	1 440
Bank Borrowings			158 462	152 809	146 706	142 316	135 200	127 724	124 222
Investment Property Fair Value Model		250 000	250 000	250 000	150 000	150 000	150 000	150 000
Net Current Assets Liabilities		-195 084	-200 631	-202 373	-202 066	-203 914	-203 302	-208 956	-213 400
Total Assets Less Current Liabilities		54 916	49 369	47 627	-52 066	-53 914	-53 302	-58 956	-63 400
Trade Creditors Trade Payables						-1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (9 pages)
CH01	On September 28, 2018 director's details were changed filed on: 30th, October 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to C/O Evans Weir the Victoria 25 st Pancras Chichester West Sussex PO19 7LT on October 30, 2018 filed on: 30th, October 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, November 2017	accounts	Free Download (10 pages)
CH03	On March 1, 2017 secretary's details were changed filed on: 7th, March 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 1, 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 8, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, October 2015	accounts	Free Download (5 pages)
CH01	On March 5, 2015 director's details were changed filed on: 5th, March 2015	officers	Free Download (2 pages)
CH03	On March 5, 2015 secretary's details were changed filed on: 5th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to March 1, 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from Suite 11 Woodside House 18 Walsworth Road Hitchin Hertfordshire SG4 9SP to St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on December 22, 2014 filed on: 22nd, December 2014	address	Free Download (1 page)
AR01	Annual return made up to March 1, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on April 9, 2013 filed on: 9th, April 2013	officers	Free Download (3 pages)
AP03	On April 9, 2013 - new secretary appointed filed on: 9th, April 2013	officers	Free Download (4 pages)
AP03	On March 26, 2013 - new secretary appointed filed on: 26th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 1, 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on March 26, 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 1, 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
CH01	On December 13, 2011 director's details were changed filed on: 5th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, January 2012	accounts	Free Download (4 pages)
CH01	On March 1, 2011 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to March 1, 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to March 1, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, February 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 5th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, July 2007	officers	Free Download (1 page)
363a	Annual return made up to May 8, 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 8, 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to May 16, 2006 filed on: 16th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 16, 2006 filed on: 16th, May 2006	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, March 2005	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, March 2005	incorporation	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, March 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, March 2005	resolution	Free Download (3 pages)
288a	On March 23, 2005 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288b	On March 23, 2005 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288b	On March 23, 2005 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On March 23, 2005 New secretary appointed filed on: 23rd, March 2005	officers	Free Download (3 pages)
288b	On March 23, 2005 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288b	On March 23, 2005 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On March 23, 2005 New secretary appointed filed on: 23rd, March 2005	officers	Free Download (3 pages)
288a	On March 23, 2005 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 15/03/05 from: 6-8 underwood street london N1 7JQ filed on: 15th, March 2005	address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 6-8 underwood street london N1 7JQ filed on: 15th, March 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2005	incorporation	Free Download (19 pages)