H.e.r.s. (heating Equipment Replacement Services) Limited in Edgware, HA8 7EX

Description

Data updated on: 01-11-2023

H.e.r.s. (heating Equipment Replacement Services) Limited can be reached at Edgware at 2 Castleham Court. Anyone can search for the firm by the zip code - HA8 7EX. The enterprise has been in business on the British market for fourty six years. The enterprise is registered under the number 01366860 and company's last known status is active. This business's SIC code is 99999 which means Dormant Company. The company's most recent accounts describe the period up to 30th April 2022 and the most current confirmation statement was filed on 30th November 2022.

We have a single director now managing this particular limited company, specifically Ian R. who's been utilizing the director's responsibilities for fourty six years. The limited company had been overseen by Maureen R. up until 2006. In addition a different director, including Patricia B. quit in 1993.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	112 530	112 530	112 530	112 530	112 530	112 530	112 530

Balance Sheet
Current Assets	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530
Debtors	112 530	112 530	112 530	112 530	112 530	112 530
Net Assets Liabilities Including Pension Asset Liability	112 530	112 530	112 530	112 530	112 530	112 530	112 530
Other Debtors	112 530	112 530
Net Assets Liabilities							112 530	112 530	112 530	112 530	112 530	112 530	112 530

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	110 530	110 530	110 530	110 530	110 530	110 530
Shareholder Funds	112 530	112 530	112 530	112 530	112 530	112 530	112 530

Other Financial Data
Net Current Assets Liabilities	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530
Total Assets Less Current Liabilities	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530	112 530
Average Number Employees During Period									1	1	1	1	1
Number Shares Allotted			200 000	20 000	20 000	20 000
Other Debtors Due After One Year		112 530	112 530	112 530	112 530	112 530
Par Value Share			0	0	0	0
Share Capital Allotted Called Up Paid		2 000	2 000	2 000	2 000	2 000

Company staff

Ian R.

Role: Director

Appointed: 30 November 1991

Latest update: 4 March 2024

David H.

Role: Secretary

Appointed: 03 January 2006

Resigned: 13 February 2012

Latest update: 4 March 2024

Maureen R.

Role: Secretary

Appointed: 28 February 1993

Resigned: 03 January 2006

Latest update: 4 March 2024

Maureen R.

Role: Director

Appointed: 04 March 1992

Resigned: 03 January 2006

Latest update: 4 March 2024

Patricia B.

Role: Director

Appointed: 30 November 1991

Resigned: 28 February 1993

Latest update: 4 March 2024

Stephen B.

Role: Director

Appointed: 30 November 1991

Resigned: 28 February 1993

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: H.E.R.S. Limited Liability Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edgware at 2 Castleham Court, 180 High Street, HA8 7EX.

H.E.R.S. Limited Liability Company

Address: Silvermans 2 Castleham Court, 180 High Street, Edgware, HA8 7EX, England

Legal authority Wyoming Usa

Legal form Limited Liability Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	14 December 2023
Confirmation statement last made up date	30 November 2022

Annual Accounts 13 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	13 January 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	9 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	8 January 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	9 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 29 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	29 January 2018

H.e.r.s. (heating Equipment Replacement Services) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian R.

David H.

Maureen R.

Maureen R.

Patricia B.

Stephen B.

People with significant control

H.E.R.S. Limited Liability Company

Accounts Documents

Company filings

Filing category

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