Her.9 Group Ltd is a private limited company situated at C/O Bennett Brooks & Co Limited St George's Court, Winnington Avenue, Northwich CW8 4EE. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-04-16, this 4-year-old company is run by 2 directors.
Director Harriett T., appointed on 01 March 2023. Director Rajinder S., appointed on 01 June 2020.
The company is categorised as "other food services" (Standard Industrial Classification code: 56290).
The latest confirmation statement was filed on 2023-04-15 and the due date for the following filing is 2024-04-29. What is more, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | C/o Bennett Brooks & Co Limited St George's Court |
| Office Address2 | Winnington Avenue |
| Town | Northwich |
| Post code | CW8 4EE |
| Country of origin | United Kingdom |
| Registration Number | 12559715 |
| Date of Incorporation | Thu, 16th Apr 2020 |
| Industry | Other food services |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (283 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 June 2020
The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Harriett T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rajinder S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Henry P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Harriett T.
| Notified on | 11 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rajinder S.
| Notified on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry P.
| Notified on | 1 June 2020 |
| Ceased on | 11 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maximilian H.
| Notified on | 16 April 2020 |
| Ceased on | 11 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 101 120 | 38 328 | 11 129 |
| Current Assets | 202 857 | 110 664 | 37 201 |
| Debtors | 17 833 | 3 330 | 3 274 |
| Other Debtors | 17 833 | 3 330 | 1 075 |
| Property Plant Equipment | 168 | 115 | |
| Total Inventories | 83 904 | 69 006 | 22 798 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 956 | 1 158 | |
| Amount Specific Advance Or Credit Made In Period Directors | 20 956 | 202 | 3 710 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 20 000 | 338 | |
| Accumulated Amortisation Impairment Intangible Assets | 799 | 1 598 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 44 | 97 | |
| Average Number Employees During Period | 3 | 3 | 2 |
| Creditors | 42 091 | 41 550 | 46 624 |
| Fixed Assets | 3 995 | 3 364 | 2 512 |
| Increase From Amortisation Charge For Year Intangible Assets | 799 | 799 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 | 53 | |
| Intangible Assets | 3 995 | 3 196 | 2 397 |
| Intangible Assets Gross Cost | 3 995 | 3 995 | |
| Merchandise | 69 006 | 22 798 | |
| Net Current Assets Liabilities | 160 766 | 69 114 | -9 423 |
| Number Shares Issued Fully Paid | 6 485 759 | 6 485 759 | |
| Other Creditors | 35 789 | 36 250 | 36 700 |
| Other Taxation Social Security Payable | 2 839 | 2 816 | |
| Par Value Share | 0 | 0 | |
| Property Plant Equipment Gross Cost | 212 | ||
| Total Additions Including From Business Combinations Intangible Assets | 3 995 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 212 | ||
| Total Assets Less Current Liabilities | 164 761 | 72 478 | -6 911 |
| Trade Creditors Trade Payables | 6 302 | 2 461 | 7 108 |
| Trade Debtors Trade Receivables | 2 199 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 6th, September 2023 |
resolution | Free Download (1 page) |
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