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HERCS LONDON LIMITED

Company number 11594456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2023 CH01 Director's details changed for Mr Harry Peter Richard Edmeades on 10 February 2023
28 Feb 2023 PSC04 Change of details for Mr Harry Peter Richard Edmeades as a person with significant control on 10 February 2023
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Aug 2022 DS01 Application to strike the company off the register
13 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2021 AD01 Registered office address changed from C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG United Kingdom to 82 Wandsworth Bridge Road London SW6 2TF on 13 July 2021
14 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2021 CS01 Confirmation statement made on 27 September 2020 with no updates
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2020 AA Micro company accounts made up to 31 March 2020
05 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 AD01 Registered office address changed from C/O Oliver Phillips Ltd 133 Whitechapel High Street London E1 7QA United Kingdom to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 4 December 2019
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 10,902.49
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 10,742.51
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 11,166.45
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 11,022.47
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 11,142.45
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 11,334.43
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 11,430.42
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 354.54
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 10,558.54
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 11,190.45
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 10,354.54