Heru Holdings Limited is a private limited company that can be found at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2019-12-06, this 4-year-old company is run by 1 director.
Director Keith W., appointed on 06 December 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2022-12-05 and the due date for the following filing is 2023-12-19. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 12352192 |
| Date of Incorporation | Fri, 6th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Yvonne W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Keith W. This PSC owns 25-50% shares and has 25-50% voting rights.
Yvonne W.
| Notified on | 6 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith W.
| Notified on | 6 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-01-09 filed on: 9th, January 2024 |
officers | Free Download (1 page) |
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