Herisse Limited
Company Profile
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SmallHerisse Limited
01150851•Private Limited With Share Capital
20 Hersham Centre, Hersham, Walton-On-Thames, KT124HL
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Incorporated
12/12/1973
Company Age
52 years
Directors
5
Employees
13
SIC Code
47730
Risk
very low risk
Company Overview
Registration, classification & business activity
Herisse Limited (01150851) is a private limited with share capital incorporated on 12/12/1973 (52 years old) and registered in walton-on-thames, KT124HL. The company operates under SIC code 47730 and is classified as Small.
Private Limited With Share Capital
SIC: 47730
Small
Incorporated 12/12/1973
KT124HL
13 employees
Financial Overview
Total Assets
£4.06M
Liabilities
£512.7K
Net Assets
£3.55M
Est. Turnover
£2.52M
AI Estimated
Unreported
Cash
£389.2K
Key Metrics
13
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:05-06-2002
Legacy
Category:Mortgage
Date:22-05-2002
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Mortgage
Date:26-06-1999
Legacy
Category:Mortgage
Date:26-06-1999
Legacy
Category:Mortgage
Date:26-06-1999
Legacy
Category:Mortgage
Date:26-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1999
Legacy
Category:Mortgage
Date:02-03-1999
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/07/2025
Latest Accounts31/07/2024
Trading Addresses
20 Hersham Centre, Hersham, Walton-On-Thames, Surrey Kt12 4Hl, KT124HLRegistered
Unit 2, Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT82QZ
Related Companies
7
Contact
02089393490info@elitepharmauk.comorders@elitepharmauk.comspecials@elitepharmauk.com
20 Hersham Centre, Hersham, Walton-On-Thames, KT124HL