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Hereliving Investments Unlimited

12042403

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O NYMAN LIBSON PAUL, 124 Finchley Road, London, NW3 5JS
Incorporated 10/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64301
Activities of investment trusts

Officers

Ms Harriet Ann Waley-Cohen

director · Since 10/06/2019

CONSULTANT

BRITISH · UNITED KINGDOM

Mr Jack David Waley-Cohen

director · Since 10/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Sir Stephen Harry Waley-Cohen Bt

director · Since 10/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Harriet Ann Waley-Cohen

director · Since 10/06/2019

British · United Kingdom

Jack David Waley-Cohen

director · Since 10/06/2019

British · England

Stephen Harry Waley-Cohen

director · Since 10/06/2019

British · England

Persons with Significant Control

Mr Jack David Waley-Cohen

Appoint directors

British · England

Notified 24/07/2019

Sir Stephen Harry Waley-Cohen

Appoint directors

British · England

Notified 24/07/2019

PSC Statements

No active PSC statements on record.

Change History

officer appointed → WALEY-COHEN, Harriet Ann
2026-10-14
officer appointed → WALEY-COHEN, Jack David
2026-10-14
officer appointed → WALEY-COHEN, Stephen Harry, Sir
2026-10-14
status → active
2026-10-14

Active

type → private-unlimited
2026-10-14

Private Unlimited Company

post town → London
2026-10-14

LONDON

Filing History15 filings

Confirmation statement

confirmation statement with no updates

22/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20244 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20244 pages · PDF
PSC changed

change to a person with significant control

19/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20204 pages · PDF
PSC notified

notification of a person with significant control

18/06/20202 pages · PDF
PSC notified

notification of a person with significant control

18/06/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/06/20202 pages · PDF
RESOLUTIONS

resolution

08/08/201950 pages · PDF
Incorporated

incorporation company

10/06/201968 pages · PDF