Herclose Investments Limited in SALE

Herclose Investments Limited SALE

Founded in 1964, Herclose Investments, classified under reg no. 00817661 is an active company. Currently registered at 5 Brooklands Road M33 3SD, Sale the company has been in the business for 60 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 3 directors in the the company, namely Karen S., Marcia L. and Sheila B.. In addition one secretary - Karen H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kathleen D. who worked with the the company until 11 March 2013.

Herclose Investments Limited Address / Contact

Office Address	5 Brooklands Road
Town	Sale
Post code	M33 3SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00817661
Date of Incorporation	Fri, 28th Aug 1964
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	60 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Karen S.

Position: Director

Appointed: 01 August 2019

Karen H.

Position: Secretary

Appointed: 11 March 2013

Marcia L.

Position: Director

Appointed: 16 April 2008

Sheila B.

Position: Director

Appointed: 31 October 1994

Francis L.

Position: Director

Appointed: 20 September 1996

Resigned: 04 November 2007

Kathleen D.

Position: Secretary

Appointed: 15 June 1993

Resigned: 11 March 2013

Betty S.

Position: Director

Appointed: 15 June 1993

Resigned: 17 May 2019

Norman N.

Position: Director

Appointed: 29 December 1992

Resigned: 30 June 1996

Denis S.

Position: Director

Appointed: 12 January 1992

Resigned: 14 June 1993

Vera S.

Position: Director

Appointed: 12 January 1992

Resigned: 05 March 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Sheila B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Karen S. This PSC has significiant influence or control over the company,. Moving on, there is Marcia L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sheila B.

Notified on	12 February 2021
Nature of control:	significiant influence or control

Karen S.

Notified on	12 February 2021
Nature of control:	significiant influence or control

Marcia L.

Notified on	12 February 2021
Nature of control:	25-50% voting rights 25-50% shares

A S & D Properties Limited

Leonard Curtis House Elms Square, Whitefield, Manchester, M45 7TA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	12 February 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	611	1 054	3 830	1 000	1 051	1 125
Current Assets	2 261	2 723	4 508	1 929	3 107	3 150
Debtors	1 650	1 669	678	929	2 056	2 025
Net Assets Liabilities	-621	-1 080
Other Debtors	664	672	678	691	1 177	667
Property Plant Equipment	1 000	1 000	1 000	1 000	1 000	1 000

Other
Amounts Owed To Group Undertakings Participating Interests	3 005	3 004
Creditors	3 882	4 803	6 223	4 214	5 234	6 076
Net Current Assets Liabilities	-1 621	-2 080	-1 715	-2 285	-2 127	-2 926
Other Creditors	877	1 799	3 080	4 214	5 234	6 076
Property Plant Equipment Gross Cost		1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	-621	-1 080	-715	-1 285	-1 127	-1 926
Trade Debtors Trade Receivables	986	997		238	879	1 358
Amounts Owed To Group Undertakings		3 004	2 404
Average Number Employees During Period		3	3	3	3	3
Other Taxation Social Security Payable			739

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from Saturday 30th September 2023 to Tuesday 31st October 2023 filed on: 12th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from Saturday 30th September 2023 to Tuesday 31st October 2023 filed on: 12th, April 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 22nd, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 14th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 22nd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 23rd, June 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Friday 29th April 2016 to Friday 30th September 2016 filed on: 20th, January 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 18th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 12th January 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 22nd February 2016	capital
AA01	Previous accounting period shortened from Thursday 30th April 2015 to Wednesday 29th April 2015 filed on: 21st, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 12th January 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 5th March 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 12th January 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th April 2012 filed on: 27th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 12th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th April 2011 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 12th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 12th January 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 12th January 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2008 to 30/04/2008 filed on: 30th, April 2008	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 5th February 2004 filed on: 5th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 5th February 2004 filed on: 5th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 21st January 2001 filed on: 21st, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 21st January 2001 filed on: 21st, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th January 2000 filed on: 14th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th January 2000 filed on: 14th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th January 1999 filed on: 19th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 19th January 1999 filed on: 19th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 4th March 1998 filed on: 4th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th March 1998 filed on: 4th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th January 1997 filed on: 20th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 20th January 1997 filed on: 20th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 16th January 1995 filed on: 16th, January 1995	annual return	Free Download
363s	Annual return made up to Monday 16th January 1995 filed on: 16th, January 1995	annual return
363s	Annual return made up to Thursday 27th January 1994 filed on: 27th, January 1994	annual return
363s	Annual return made up to Thursday 27th January 1994 filed on: 27th, January 1994	annual return	Free Download
363s	Annual return made up to Wednesday 20th January 1993 filed on: 20th, January 1993	annual return
363(288)	Annual return made up to Wednesday 20th January 1993 (Registered office changed on 20/01/93)	annual return
363s	Annual return made up to Wednesday 20th January 1993 filed on: 20th, January 1993	annual return	Free Download
363(288)	Annual return made up to Wednesday 20th January 1993 (Registered office changed on 20/01/93)	annual return
363b	Annual return made up to Wednesday 29th January 1992 with full list of members filed on: 29th, January 1992	annual return	Free Download
363b	Annual return made up to Wednesday 29th January 1992 with full list of members filed on: 29th, January 1992	annual return
363a	Annual return made up to Thursday 17th January 1991 filed on: 17th, January 1991	annual return
363a	Annual return made up to Thursday 17th January 1991 filed on: 17th, January 1991	annual return	Free Download
363	Return made up to 12/01/90; full list of members filed on: 31st, January 1990	annual return
363	Return made up to 12/01/90; full list of members filed on: 31st, January 1990	annual return	Free Download
363	Return made up to 14/01/89; no change of members filed on: 5th, February 1989	annual return	Free Download
363	Return made up to 14/01/89; no change of members filed on: 5th, February 1989	annual return
363	Return made up to 14/01/88; full list of members filed on: 4th, February 1988	annual return
363	Return made up to 14/01/88; full list of members filed on: 4th, February 1988	annual return	Free Download
363	Return made up to 14/01/87; full list of members filed on: 28th, January 1987	annual return	Free Download
363	Return made up to 14/01/87; full list of members filed on: 28th, January 1987	annual return

Herclose Investments Limited SALE

Herclose Investments Limited Address / Contact

Company Information / Profile

Company staff

Karen S.

Karen H.

Marcia L.

Sheila B.

Francis L.

Kathleen D.

Betty S.

Norman N.

Denis S.

Vera S.

People with significant control

Annual reports financial information

Company filings

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