Herot Group Ltd is a private limited company situated at 36 Denham, Bury St. Edmunds IP29 5ED. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-28, this 5-year-old company is run by 2 directors.
Director Jennifer F., appointed on 14 February 2022. Director Hugo F., appointed on 13 March 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to CH data there was a name change on 2019-03-15 and their previous name was Hergot Group Ltd.
The latest confirmation statement was filed on 2023-03-12 and the due date for the following filing is 2024-03-26. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 36 Denham |
| Town | Bury St. Edmunds |
| Post code | IP29 5ED |
| Country of origin | United Kingdom |
| Registration Number | 11853073 |
| Date of Incorporation | Thu, 28th Feb 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 13 March 2019
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Hugo F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rift Formations Limited that put Ashford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hugo F.
| Notified on | 13 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rift Formations Limited
Rift House 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11815061 |
| Notified on | 28 February 2019 |
| Ceased on | 13 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hergot Group | March 15, 2019 |
| Dadswell Consultants | March 13, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-23 |
| Balance Sheet | ||
| Cash Bank On Hand | 0 | 0 |
| Net Assets Liabilities | 0 | 0 |
| Other | ||
| Advances Credits Directors | 8 182 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-23 filed on: 23rd, January 2024 |
accounts | Free Download (2 pages) |
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