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HERA LONDON LIMITED

Company number 13620104

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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)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2023	CH01	Director's details changed for Georgia Richardson on 20 August 2022	View PDF Director's details changed for Georgia Richardson on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 1 George Street Wolverhampton WV2 4DG on 17 October 2022	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 1 George Street Wolverhampton WV2 4DG on 17 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	PSC05	Change of details for Hera London Limited as a person with significant control on 27 January 2022	View PDF Change of details for Hera London Limited as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	CERTNM	Company name changed hera clothing LIMITED\certificate issued on 27/01/22 RES15 ‐ Change company name resolution on 2022-01-12	View PDF Company name changed hera clothing LIMITED\certificate issued on 27/01/22 RES15 ‐ Change company name resolution on 2022-01-12 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jan 2022	AP01	Appointment of Georgia Richardson as a director on 12 January 2022	View PDF Appointment of Georgia Richardson as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mrs Holly Beadle as a director on 12 January 2022	View PDF Appointment of Mrs Holly Beadle as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP04	Appointment of Gateley Secretaries Limited as a secretary on 26 October 2021	View PDF Appointment of Gateley Secretaries Limited as a secretary on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AD01	Registered office address changed from 1 George Street Wolverhampton WV2 4DG England to One Eleven Edmund Street Birmingham B3 2HJ on 26 October 2021	View PDF Registered office address changed from 1 George Street Wolverhampton WV2 4DG England to One Eleven Edmund Street Birmingham B3 2HJ on 26 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	PSC02	Notification of Hera London Limited as a person with significant control on 13 October 2021	View PDF Notification of Hera London Limited as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC07	Cessation of Paul Stephen Richardson as a person with significant control on 13 October 2021	View PDF Cessation of Paul Stephen Richardson as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HERA LONDON LIMITED

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