Menna Overview
Here’s a quick overview of HERAX LIMITED 👀 — a London based business that started in 2009.
HERAX LIMITED
- Company statusactive
- Company No07109155
- Age16 years 7 months Incorporated 21 December 2009
- Officers3
Address
86-87 Wimpole Street, London, W1G 9RL, United Kingdom
HERAX LIMITED is an active company incorporated on 21 December 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 08 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 08 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 24 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 24 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACPHERSON, Angus John Tilney | secretary | 21 Dec 2009 | |
| MACPHERSON, Angus John Tilney | director | Sep 1955 | 21 Dec 2009 |
| REIG-SCHMIDT, Andres | director | May 1974 | 21 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Angus John Tilney Macpherson | Sep 1955 | 01 Nov 2021 |
| Mr Andres Reig-Schmidt | May 1974 | 01 Jan 2018 |
| Plectron Trust Company Limited | 06 Apr 2016 |
Related Companies
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MACPHERSON, Angus John Tilney are mutual persons.
MACPHERSON, Angus John Tilney are mutual persons.
REIG-SCHMIDT, Andres are mutual persons.
HERAX PARTNERS LLP
MACPHERSON, Angus John Tilney are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HERAX LIMITED 👀 — a London based business that started in 2009.