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HERA HOLDINGS (SW) LTD

Company number 14298145

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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)
10 Jan 2025	AD01	Registered office address changed from Pontisvallum Havyatt Glastonbury BA6 8LF England to Unit G1 Beech Business Park Bristol Road Bridgwater TA6 4FF on 10 January 2025	View PDF Registered office address changed from Pontisvallum Havyatt Glastonbury BA6 8LF England to Unit G1 Beech Business Park Bristol Road Bridgwater TA6 4FF on 10 January 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR01	Registration of charge 142981450006, created on 10 December 2024	View PDF Registration of charge 142981450006, created on 10 December 2024 - link opens in a new window - 10 pages (10 pages)
19 Dec 2024	MR01	Registration of charge 142981450007, created on 10 December 2024	View PDF Registration of charge 142981450007, created on 10 December 2024 - link opens in a new window - 12 pages (12 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AD01	Registered office address changed from 18 Kelting Grove Clevedon Somerset BS21 6YF England to Pontisvallum Havyatt Glastonbury BA6 8LF on 23 March 2024	View PDF Registered office address changed from 18 Kelting Grove Clevedon Somerset BS21 6YF England to Pontisvallum Havyatt Glastonbury BA6 8LF on 23 March 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	MR01	Registration of charge 142981450004, created on 22 September 2023	View PDF Registration of charge 142981450004, created on 22 September 2023 - link opens in a new window - 27 pages (27 pages)
11 Oct 2023	MR01	Registration of charge 142981450005, created on 22 September 2023	View PDF Registration of charge 142981450005, created on 22 September 2023 - link opens in a new window - 15 pages (15 pages)
22 Jun 2023	MR01	Registration of charge 142981450002, created on 16 June 2023	View PDF Registration of charge 142981450002, created on 16 June 2023 - link opens in a new window - 26 pages (26 pages)
22 Jun 2023	MR01	Registration of charge 142981450003, created on 16 June 2023	View PDF Registration of charge 142981450003, created on 16 June 2023 - link opens in a new window - 40 pages (40 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Director ratification 08/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director ratification 08/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR01	Registration of charge 142981450001, created on 18 November 2022	View PDF Registration of charge 142981450001, created on 18 November 2022 - link opens in a new window - 18 pages (18 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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