Herclose Investments Limited

General information

Name:

Herclose Investments Ltd

Office Address:

5 Brooklands Road M33 3SD Sale

Number: 00817661

Incorporation date: 1964-08-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Herclose Investments was established on 1964-08-28 as a Private Limited Company. The firm's head office can be reached at Sale on 5 Brooklands Road. In case you have to reach this company by mail, its post code is M33 3SD. The reg. no. for Herclose Investments Limited is 00817661. The firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-09-30 is the last time the accounts were reported.

Currently, the directors chosen by this particular company include: Karen S. appointed five years ago, Marcia L. appointed in 2008 in April and Sheila B. appointed in 1994 in October. To support the directors in their duties, this particular company has been utilizing the expertise of Karen H. as a secretary since March 2013.

Executives who have control over this firm are as follows: Sheila B. has substantial control or influence over the company. Karen S. has substantial control or influence over the company. Marcia L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karen S.

Role: Director

Appointed: 01 August 2019

Latest update: 24 April 2024

Karen H.

Role: Secretary

Appointed: 11 March 2013

Latest update: 24 April 2024

Marcia L.

Role: Director

Appointed: 16 April 2008

Latest update: 24 April 2024

Sheila B.

Role: Director

Appointed: 31 October 1994

Latest update: 24 April 2024

People with significant control

Sheila B.
Notified on 12 February 2021
Nature of control:
substantial control or influence
Karen S.
Notified on 12 February 2021
Nature of control:
substantial control or influence
Marcia L.
Notified on 12 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
A S & D Properties Limited
Address: Leonard Curtis House Elms Square, Whitefield, Manchester, M45 7TA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period extended from Saturday 30th September 2023 to Tuesday 31st October 2023 (AA01)
filed on: 12th, April 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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