Hericon Development Co. Limited in Southwell, NG25 0HQ

Description

Data updated on: 01-11-2023

Hericon Development is a business with it's headquarters at NG25 0HQ Southwell at 1 Church Street. The company has been operating since 1964 and is established as reg. no. 00789702. The company has been actively competing on the British market for 60 years now and company official state is active. The company's SIC code is 99999 - Dormant Company. Hericon Development Co. Ltd filed its latest accounts for the period that ended on 2022-09-30. The most recent confirmation statement was submitted on 2022-11-17.

Current directors chosen by this business are: Luke S. chosen to lead the company one year ago, Emma S. chosen to lead the company in 2023 in February and Ann G. chosen to lead the company 33 years ago. In order to provide support to the directors, this specific business has been utilizing the expertise of Ann G. as a secretary since December 1997.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	213 693	213 693	213 693	213 693	100	100

Balance Sheet
Current Assets	229 293	229 293	229 293	229 293	229 293	100	100	100	100	100	100	100
Debtors	229 293	229 293	229 293	229 293	100	100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	213 693	213 693	213 693	213 693	213 693	100

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	100	100
Profit Loss Account Reserve	170 143	170 143	170 143	170 143	170 143
Shareholder Funds	213 693	213 693	213 693	213 693	100	100

Other Financial Data
Net Current Assets Liabilities	216 183	216 183	216 183	216 183	216 183	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	216 183	216 183	216 183	216 183	100	100	100	100	100	100	100	100
Creditors Due After One Year Total Noncurrent Liabilities	2 490	2 490
Creditors Due Within One Year Total Current Liabilities	13 110	13 110
Other Aggregate Reserves	33 550	33 550	33 550	33 550	33 550
Creditors Due After One Year		2 490	2 490	2 490	2 490
Creditors Due Within One Year		13 110	13 110	13 110	13 110
Number Shares Allotted					10 000
Par Value Share					1
Share Capital Allotted Called Up Paid				10 000	10 000

Company staff

Luke S.

Role: Director

Appointed: 24 February 2023

Latest update: 5 April 2024

Emma S.

Role: Director

Appointed: 24 February 2023

Latest update: 5 April 2024

Ann G.

Role: Secretary

Appointed: 12 December 1997

Latest update: 5 April 2024

Ann G.

Role: Director

Appointed: 30 December 1991

Latest update: 5 April 2024

Douglas G.

Role: Director

Resigned: 25 March 2019

Latest update: 5 April 2024

John G.

Role: Secretary

Appointed: 12 May 1993

Resigned: 12 December 1997

Latest update: 5 April 2024

Douglas G.

Role: Secretary

Appointed: 30 December 1991

Resigned: 12 May 1993

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: Ann G. has substantial control or influence over the company. Gascoines Group Limited owns over 3/4 of company shares. This company can be reached in Southwell at Church Street, NG25 0HQ and was registered as a PSC under the registration number 00340076.

Ann G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Gascoines Group Limited

Address: 1 Church Street Church Street, Southwell, NG25 0HQ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 00340076

Notified on 6 April 2021

Nature of control:

over 3/4 of shares

Douglas G.

Notified on 6 April 2016

Ceased on 25 March 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	01 December 2023
Confirmation statement last made up date	17 November 2022

Annual Accounts 20 May 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	20 May 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	15 June 2015
Annual Accounts 12 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	12 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	27 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Hericon Development Co. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Luke S.

Emma S.

Ann G.

Ann G.

Douglas G.

John G.

Douglas G.

People with significant control

Ann G.

Gascoines Group Limited

Douglas G.

Accounts Documents

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