Hereson House Limited

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Micro

Hereson House Limited

04385252•Private Limited With Share Capital

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX
01843850371

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Incorporated

01/03/2002

Company Age

24 years

Directors

3

Employees

29

SIC Code

87900

Risk

very low risk

Company Overview

Registration, classification & business activity

Hereson House Limited (04385252) is a private limited with share capital incorporated on 01/03/2002 (24 years old) and registered in uxbridge, UB81UX. The company operates under SIC code 87900 and is classified as Micro.

Private Limited With Share Capital
SIC: 87900
Micro
Incorporated 01/03/2002
UB81UX
29 employees

Financial Overview

Total Assets

£1.02M

Liabilities

£108.0K

Net Assets

£911.0K

Turnover

£1.48M

Cash

£144.0K

Key Metrics

29

Employees

3

Directors

1

Shareholders

Board of Directors

2
C
christopher keith dickinson
director
F
farouq rashid sheikh
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2025
Legacy
Category:Accounts
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2022
Legacy
Category:Accounts
Date:30-08-2022
Legacy
Category:Other
Date:30-08-2022
Legacy
Category:Other
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2021
Legacy
Category:Accounts
Date:22-06-2021
Legacy
Category:Other
Date:22-06-2021
Legacy
Category:Other
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2020
Legacy
Category:Accounts
Date:18-09-2020
Legacy
Category:Other
Date:18-09-2020
Legacy
Category:Other
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2019
Legacy
Category:Accounts
Date:03-07-2019
Legacy
Category:Other
Date:03-07-2019
Legacy
Category:Other
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2018
Legacy
Category:Accounts
Date:05-06-2018
Legacy
Category:Other
Date:05-06-2018
Legacy
Category:Other
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2017
Legacy
Category:Accounts
Date:20-06-2017
Legacy
Category:Other
Date:20-06-2017
Legacy
Category:Other
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2016
Legacy
Category:Other
Date:10-06-2016
Legacy
Category:Accounts
Date:20-05-2016
Legacy
Category:Other
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2015
Legacy
Category:Other
Date:21-05-2015
Legacy
Category:Accounts
Date:21-04-2015
Legacy
Category:Other
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Auditors Resignation Company
Category:Auditors
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Move Registers To Sail Company
Category:Address
Date:02-03-2011
Change Sail Address Company
Category:Address
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Resolution
Category:Resolution
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:31-01-2009
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, Ub8 1Ux, UB81UXRegistered
The Coach House, Henley-On-Thames, Oxfordshire, RG93EP

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Contact

01843850371
4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX