Hera Properties Limited in 5 Union Court RICHMOND

Hera Properties Limited RICHMOND

Hera Properties started in year 1999 as Private Limited Company with registration number 03806263. The Hera Properties company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Richmond at Goodwin House. Postal code: TW9 1AA. Since 2015/03/20 Hera Properties Limited is no longer carrying the name Stopgap.

There is a single director in the firm at the moment - Claire O., appointed on 8 July 1999. In addition, a secretary was appointed - William R., appointed on 2 January 2007. Currently there is 1 former director listed by the firm - Peter M., who left the firm on 17 May 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Hera Properties Limited Address / Contact

Office Address	Goodwin House
Office Address2	5 Union Court
Town	Richmond
Post code	TW9 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03806263
Date of Incorporation	Thu, 8th Jul 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

William R.

Position: Secretary

Appointed: 02 January 2007

Claire O.

Position: Director

Appointed: 08 July 1999

Roy W.

Position: Secretary

Appointed: 17 May 2005

Resigned: 31 December 2006

Peter M.

Position: Director

Appointed: 10 October 2000

Resigned: 17 May 2005

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 08 July 1999

Resigned: 08 July 1999

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1999

Resigned: 08 July 1999

Peter M.

Position: Secretary

Appointed: 08 July 1999

Resigned: 17 May 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Mrs Claire Muriel Owen from Richmond, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mrs Claire Muriel Owen

Goodwin House 5 Union Court, Richmond, TW9 1AA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09327376
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stopgap	March 20, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 8th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 2nd, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 24th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 10th, January 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 4th, February 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/08 filed on: 24th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 2nd, February 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/08 filed on: 10th, July 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/07/10	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 6th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/08 filed on: 13th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 1st, February 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/08 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/08 filed on: 15th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/08 filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 4th, February 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 12th, February 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/08/01 with complete member list filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 16th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 16th, March 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 30th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 30th, November 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 19th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 19th, October 2003	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 6th, January 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 6th, January 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2002/07/16 with complete member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/16 with complete member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 23rd, January 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 23rd, January 2002	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2001/08/10 with complete member list filed on: 10th, August 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/08/10 with complete member list filed on: 10th, August 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 25th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 25th, October 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2000/08/15 with complete member list filed on: 15th, August 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/08/15 with complete member list filed on: 15th, August 2000	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 23rd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 23rd, July 1999	accounts	Free Download (1 page)

Hera Properties Limited RICHMOND

Hera Properties Limited Address / Contact

Company Information / Profile

Company staff

William R.

Claire O.

Roy W.

Peter M.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

Peter M.

People with significant control

Company previous names

Company filings

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