Click Herschel Limited
Company Profile
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MicroClick Herschel Limited
10601548•Private Limited With Share Capital
Staverton Court Staverton, Cheltenham, Gloucestershire, GL510UX
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Incorporated
06/02/2017
Company Age
9 years
Directors
3
Employees
2
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Click Herschel Limited (10601548) is a private limited with share capital incorporated on 06/02/2017 (9 years old) and registered in gloucestershire, GL510UX. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 06/02/2017
GL510UX
2 employees
Financial Overview
Total Assets
£13.48M
Liabilities
£31.03M
Net Assets
£-17.55M
Cash
£471.0K
Key Metrics
2
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Auditors Resignation Company
Category:Auditors
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Memorandum Articles
Category:Incorporation
Date:11-09-2024
Resolution
Category:Resolution
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:16-04-2024
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2020
Resolution
Category:Resolution
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Incorporation Company
Category:Incorporation
Date:06-02-2017
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Crestline Investors Inc, 63 St James'S Street, London, SW1A1LY
Staverton Court, Staverton, Cheltenham, GL510UXRegistered
Related Companies
6
Contact
herschel.eu
Staverton Court Staverton, Cheltenham, Gloucestershire, GL510UX