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Here Limited

05659314

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6TH FLOOR, CHARLOTTE BUILDING, LONDON, W1T 1QL
Incorporated 20/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

74100
Specialised design activities

Officers

Ms Kate Marlow

director · Since 20/12/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mark Paton

director · Since 20/12/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Lucy Teresa Wicksteed

director · Since 31/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Here 2.0 Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL

Reg: 12351429 · Companies House · Private Limited Company

Notified 10/03/2020

Former PSCs

Mark Paton

Ceased 10/03/2020

Ms Caroline Hildebrand

Ceased 10/03/2020

Kate Marlow

Ceased 10/03/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/12/2024Registered 27/12/2024

CompanyRankvs 1533+ SIC 74100 peers
70

Financial strength93th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1533Here Limited
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£121k

Balance sheet strength

Cash

£334k

Cash in the bank

Net Current Assets

£133k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.4M

Fixed Assets

£37k

Debtors

£1.2M

Profit After Tax

£134k

33avg. employees-10

Tax at Year End

Corp tax£59k
Dividends paid£388k

Balance Sheet

Assets less current liabilities£170k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09+£150k
20241.10-£254k
20231.47—

Derived from filed accounts. Not audited figures.