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HERICA FINANCE LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 00577824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- CROCKER, Erika Suze
- CROCKER, Howard Henry
- CROCKER, Paul Jacob
- DA COSTA, Loraine Sara
- Company secretaries
- CROCKER, Erika Suze
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-01-31
- Age Of Company 1957-01-31 67 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Paul Crocker
- Ms Loraine Sara Da Costa
- -
- Lordale London Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HERICA PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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HERICA FINANCE LIMITED Company Description
- HERICA FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00577824. Its current trading status is "live". It was registered 1957-01-31. It was previously called HERICA PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 5Th Floor Grove House .
Get HERICA FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herica Finance Limited - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 1957-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-appointment-of-liquidator (2024-05-10) - 600
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liquidation-voluntary-declaration-of-solvency (2024-05-10) - LIQ01
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court-order (2024-03-11) - OC
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-03-22) - AA
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confirmation-statement-with-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-04) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-29) - AA
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change-to-a-person-with-significant-control (2020-02-04) - PSC04
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cessation-of-a-person-with-significant-control (2020-02-04) - PSC07
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change-person-director-company-with-change-date (2020-05-27) - CH01
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resolution (2020-07-03) - RESOLUTIONS
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memorandum-articles (2020-08-05) - MA
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resolution (2020-08-05) - RESOLUTIONS
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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change-person-director-company-with-change-date (2019-07-12) - CH01
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change-to-a-person-with-significant-control (2019-07-12) - PSC04
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accounts-with-accounts-type-micro-entity (2019-04-18) - AA
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confirmation-statement-with-updates (2019-01-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-24) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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change-to-a-person-with-significant-control (2017-09-04) - PSC04
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change-person-director-company-with-change-date (2017-09-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-05-04) - AA
keyboard_arrow_right 2016
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resolution (2016-03-30) - RESOLUTIONS
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statement-of-companys-objects (2016-03-30) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA
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change-person-director-company-with-change-date (2014-12-05) - CH01
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change-person-director-company-with-change-date (2014-09-23) - CH01
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change-person-secretary-company-with-change-date (2014-09-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-small (2013-04-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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change-person-director-company-with-change-date (2012-04-24) - CH01
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accounts-with-accounts-type-small (2012-03-05) - AA
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change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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legacy (2011-06-01) - MG02
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accounts-with-accounts-type-small (2011-04-07) - AA
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change-person-director-company-with-change-date (2011-11-07) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-small (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-07-21) - 288c
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accounts-with-accounts-type-small (2009-04-27) - AA
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288c
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accounts-with-accounts-type-small (2008-06-04) - AA
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legacy (2008-07-04) - 403a
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288c
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legacy (2007-01-18) - 363a
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accounts-with-accounts-type-small (2007-06-11) - AA
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legacy (2007-10-16) - 288c
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legacy (2007-01-17) - 288c
keyboard_arrow_right 2006
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auditors-resignation-company (2006-07-19) - AUD
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legacy (2006-07-14) - 287
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accounts-with-accounts-type-small (2006-06-01) - AA
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legacy (2006-01-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-04) - AA
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legacy (2005-06-09) - 287
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legacy (2005-01-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363a
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accounts-with-accounts-type-small (2004-06-02) - AA
keyboard_arrow_right 2003
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legacy (2003-06-05) - 225
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accounts-with-accounts-type-small (2003-04-01) - AA
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legacy (2003-02-25) - 288c
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legacy (2003-01-24) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-07) - AA
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legacy (2002-01-16) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-08) - 363a
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legacy (2001-02-08) - 288c
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accounts-with-accounts-type-small (2001-02-08) - AA
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legacy (2001-02-07) - 288c
keyboard_arrow_right 2000
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legacy (2000-02-09) - 363a
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accounts-with-accounts-type-small (2000-02-25) - AA
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resolution (2000-11-14) - RESOLUTIONS
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legacy (2000-11-21) - 169
keyboard_arrow_right 1999
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legacy (1999-10-01) - 288c
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legacy (1999-02-01) - 363s
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accounts-with-accounts-type-small (1999-02-09) - AA
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legacy (1999-10-04) - 288c
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legacy (1999-10-15) - 288c
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legacy (1999-10-05) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-28) - 363a
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legacy (1998-02-11) - 288c
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accounts-with-accounts-type-small (1998-02-05) - AA
keyboard_arrow_right 1997
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legacy (1997-03-21) - 288c
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legacy (1997-01-26) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-30) - AA
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legacy (1996-03-13) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-17) - AA
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legacy (1995-01-19) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-09) - AA
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legacy (1994-01-18) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-06) - AA
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legacy (1993-01-18) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-13) - AA
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accounts-with-accounts-type-full (1992-03-10) - AA
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legacy (1992-03-10) - 363x
keyboard_arrow_right 1991
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legacy (1991-03-01) - 363x
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accounts-with-accounts-type-small (1991-02-13) - AA
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auditors-resignation-company (1991-05-10) - AUD
keyboard_arrow_right 1990
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legacy (1990-04-20) - 288
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legacy (1990-04-06) - 363
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legacy (1990-02-09) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-25) - AA
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accounts-with-accounts-type-small (1989-02-02) - AA
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legacy (1989-01-18) - 363
keyboard_arrow_right 1988
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legacy (1988-06-08) - 288
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accounts-with-accounts-type-small (1988-05-31) - AA
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legacy (1988-05-31) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-small (1987-05-02) - AA
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legacy (1987-05-02) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-14) - AA
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accounts-with-accounts-type-full (1986-06-14) - AA
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legacy (1986-05-02) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-14) - AA
keyboard_arrow_right 1957
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incorporation-company (1957-01-31) - NEWINC