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Company Information for

HERA PROPERTIES LIMITED

LONDON, UNITED KINGDOM, W1J,
Company Registration Number
06903086
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Hera Properties Ltd
HERA PROPERTIES LIMITED was founded on 2009-05-12 and had its registered office in London. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
HERA PROPERTIES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
FENCHURCH (BRACCAN) LIMITED27/11/2012
Filing Information
Company Number 06903086
Date formed 2009-05-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 12:15:07
Primary Source:Companies House
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Companies with same name HERA PROPERTIES LIMITED
The following companies were found which have the same name as HERA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERA PROPERTIES LIMITED GOODWIN HOUSE 5 UNION COURT RICHMOND SURREY TW9 1AA Active Company formed on the 1999-07-08
HERA PROPERTIES MANAGEMENT, LLC. 192 CHARLOTTE STREET - PAINESVILLE OH 44077 Active Company formed on the 2013-02-04
HERA PROPERTIES PTY LTD VIC 3108 Dissolved Company formed on the 2016-11-07
HERA PROPERTIES LLC Delaware Unknown
HERA PROPERTIES INCORPORATED New Jersey Unknown
HERA PROPERTIES LLC North Carolina Unknown
HERA PROPERTIES LTD VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 Active Company formed on the 2022-09-16

Company Officers of HERA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBIN ANDREW COLE
 Director 2009-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
GROSVENOR STREET RESOURCE MANAGEMENT
 Company Secretary 2009-07-30 2011-05-16
FENCHURCH (BRACCAN) LIMITED
 Company Secretary 2009-05-12 2009-07-30
MARK RONALD FERNANDEZ
 Director 2009-05-12 2009-07-30
HCS SECRETARIAL LIMITED
 Company Secretary 2009-05-12 2009-05-12
ADERYN HURWORTH
 Director 2009-05-12 2009-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN ANDREW COLE THE WIMBLEDON PARK GOLF CLUB Director 2017-03-04 CURRENT 1948-12-29 Active
ROBIN ANDREW COLE BRACCAN CONSULTANCY LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
ROBIN ANDREW COLE BRACCAN LIMITED Director 2012-03-30 CURRENT 2007-06-13 Dissolved 2013-10-15
ROBIN ANDREW COLE BRACCAN GP LIMITED Director 2012-03-30 CURRENT 2009-03-25 Active - Proposal to Strike off
ROBIN ANDREW COLE BRACCAN INVESTMENTS LIMITED Director 2012-03-30 CURRENT 2009-05-08 Active
ROBIN ANDREW COLE KAREN COLE LIMITED Director 2006-07-03 CURRENT 2006-03-01 Active
ROBIN ANDREW COLE GROSVENOR STREET RESOURCE MANAGEMENT LIMITED Director 2003-08-11 CURRENT 2003-08-11 Dissolved 2014-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-09GAZ2STRUCK OFF AND DISSOLVED
2014-05-20GAZ1FIRST GAZETTE
2013-11-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-10GAZ1FIRST GAZETTE
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-27RES15CHANGE OF NAME 31/03/2012
2012-11-27CERTNMCOMPANY NAME CHANGED FENCHURCH (BRACCAN) LIMITED CERTIFICATE ISSUED ON 27/11/12
2012-05-14LATEST SOC14/05/12 STATEMENT OF CAPITAL;GBP 1
2012-05-14AR0112/05/12 FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 3 GROSVENOR STREET LONDON W1K 4PU
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-03AR0112/05/11 FULL LIST
2011-11-02TM02APPOINTMENT TERMINATED, SECRETARY GROSVENOR STREET RESOURCE MANAGEMENT
2011-09-13GAZ1FIRST GAZETTE
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-15DISS40DISS40 (DISS40(SOAD))
2010-09-14AR0112/05/10 FULL LIST
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR STREET RESOURCE MANAGEMENT / 02/10/2009
2010-09-14GAZ1FIRST GAZETTE
2010-05-19AP04CORPORATE SECRETARY APPOINTED GROSVENOR STREET RESOURCE MANAGEMENT
2010-05-19AP01DIRECTOR APPOINTED MR ROBIN ANDREW COLE
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK FERNANDEZ
2010-05-19TM02APPOINTMENT TERMINATED, SECRETARY FENCHURCH (BRACCAN) LIMITED
2010-05-07AP01DIRECTOR APPOINTED MR MARK RONALD FERNANDEZ
2010-05-07AP04CORPORATE SECRETARY APPOINTED FENCHURCH (BRACCAN) LIMITED
2010-02-02GAZ1FIRST GAZETTE
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to HERA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERA PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2011-06-01 £ 120,000
Creditors Due Within One Year 2011-06-01 £ 0
Non-instalment Debts Due After5 Years 2011-06-01 £ 120,000
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Fixed Assets 2011-06-01 £ 120,000
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERA PROPERTIES LIMITED
Trademarks
We have not found any records of HERA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HERA PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HERA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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