Menna Overview
Here’s a quick overview of HERE LIMITED 👀 — a London based business that started in 2005.
HERE LIMITED
- Company statusactive
- Company No05659314
- Age20 years 7 months Incorporated 20 December 2005
- Officers4
Address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
HERE LIMITED is an active company incorporated on 20 December 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Dec 2020
Memorandum Articles
6 Years Ago on 29 Apr 2020
Resolution
6 Years Ago on 29 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 28 Apr 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 28 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 12 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY-SMITH, Diane Elizabeth | director | Oct 1964 | 12 Aug 2014 |
| MARLOW, Kate | director | May 1976 | 20 Dec 2005 |
| PATON, Mark | director | Nov 1977 | 20 Dec 2005 |
| WICKSTEED, Lucy Teresa | director | Apr 1971 | 31 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Here 2.0 Limited | 10 Mar 2020 | |
| Mark Paton | Nov 1977 | 01 Jul 2016 |
| Ms Caroline Hildebrand | May 1958 | 01 Jul 2016 |
| Kate Marlow | May 1976 | 01 Jul 2016 |
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Here’s a quick overview of HERE LIMITED 👀 — a London based business that started in 2005.