General information

Name:

Herewards House Limited

Office Address:

Herewards House 15 Ray Park Avenue SL6 8DP Maidenhead

Number: 09123334

Incorporation date: 2014-07-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herewards House came into being in 2014 as a company enlisted under no 09123334, located at SL6 8DP Maidenhead at Herewards House. It has been in business for ten years and its last known status is active. The company's SIC code is 86102 and their NACE code stands for Medical nursing home activities. Herewards House Limited reported its account information for the financial period up to Friday 30th September 2022. The company's most recent confirmation statement was submitted on Sunday 9th July 2023.

When it comes to the business, many of director's responsibilities have so far been carried out by Bolah R. and Sangeeta R.. Out of these two managers, Bolah R. has managed business for the longest time, having been a member of officers' team since Wednesday 9th July 2014.

Executives with significant control over the firm are: Sangeeta R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bolah R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sangeeta R. 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

Bolah R.

Role: Director

Appointed: 09 July 2014

Latest update: 27 January 2024

Sangeeta R.

Role: Director

Appointed: 09 July 2014

Latest update: 27 January 2024

People with significant control

Sangeeta R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bolah R.
Notified on 30 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sangeeta R.
Notified on 30 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bolah R.
Notified on 6 April 2016
Nature of control:
right to manage directors
Dhanwantee S.
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control:
right to manage directors
Bedanan S.
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control:
right to manage directors
Bbsd Care Homes Ltd
Address: Herewards House 15 Ray Park Avenue, Maindenhead, Berkshire, SL6 8DP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09120399
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 09 July 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
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

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 9th Jul 2023 (CS01)
filed on: 20th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 86102 : Medical nursing home activities
9
Company Age

Similar companies nearby

Closest companies