Hereson House Limited
04385252
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 20/03/2008
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 94 other boards
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 104 other boards
secretary · Since 13/01/2020
Former
corporate director · Resigned 01/03/2002
corporate secretary · Resigned 01/03/2002
director · Resigned 20/03/2008
secretary · Resigned 20/03/2008
secretary · Resigned 31/12/2008
director · Resigned 31/12/2008
director · Resigned 02/08/2011
director · Resigned 09/01/2019
director · Resigned 13/01/2020
secretary · Resigned 13/01/2020
Persons with Significant Control
Caretech Community Services Limited
Reg: 02804415 · England · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
4TH FLOOR, PARKVIEW
UXBRIDGE
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change sail address company with old address new address
change sail address company with old address new address
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy