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Home > England & Wales Companies > HERAX LIMITED
Company Information for

HERAX LIMITED

86-87 WIMPOLE STREET, LONDON, W1G 9RL,
Company Registration Number
07109155
Private Limited Company
Active

Company Overview

About Herax Ltd
HERAX LIMITED was founded on 2009-12-21 and has its registered office in London. The organisation's status is listed as "Active". Herax Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERAX LIMITED
 
Legal Registered Office
86-87 WIMPOLE STREET
LONDON
W1G 9RL
Other companies in W1J
 
Filing Information
Company Number 07109155
Company ID Number 07109155
Date formed 2009-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 23:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERAX LIMITED
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Companies with same name HERAX LIMITED
The following companies were found which have the same name as HERAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Herax Biotechnology Co., Limited Unknown Company formed on the 2021-01-25
HERAX CONSTRUCTION PTY. LTD. SA 5063 Active Company formed on the 2016-08-12
HERAX CORPORATION New Jersey Unknown
HERAX DEUTSCHLAND LIMITED 35 BERKELEY SQUARE LONDON W1J 5BF Active - Proposal to Strike off Company formed on the 2006-06-12
HERAX HOLDING AS c/o Investire AS Fritzners gate 2 OSLO 0264 Active Company formed on the 1998-01-30
HERAX HOLDING II AS Rosenkrantz' gate 22 OSLO 0160 Active Company formed on the 2005-11-24
HERAX INTERNATIONAL LIMITED 15 Esplanade St Helier Jersey JE1 1RB Live Company formed on the 2005-12-29
HERAX NOMINEES (NO.1) LIMITED 30 FINSBURY SQUARE LONDON EC2P 2YU Dissolved Company formed on the 2003-10-14
HERAX NOMINEES (NO.2) LIMITED 30 FINSBURY SQUARE LONDON EC2P 2YU Dissolved Company formed on the 2003-10-15
Herax Oy Simonkatu 3 B 12 HELSINKI 00100 Active Company formed on the 2004-11-30
HERAX PARTNERS LLP 86-87 WIMPOLE STREET LONDON W1G 9RL Active Company formed on the 2003-11-11
HERAX PARTNERS SPV 1 LIMITED 86-87 WIMPOLE STREET LONDON W1G 9RL Active Company formed on the 2005-08-23
HERAX, LLC 8710 RUSTIC OAK CT FAIRFAX STATION VA 22039 Active Company formed on the 2009-11-23
HERAXEL ASIA PTE. LTD. RAFFLES PLACE Singapore 048623 Dissolved Company formed on the 2018-10-04
HERAXOS CORP 470 ANSIN BLVD STE H HALLANDALE FL 33009 Inactive Company formed on the 2014-10-22

Company Officers of HERAX LIMITED

Current Directors
Officer Role Date Appointed
ANGUS JOHN TILNEY MACPHERSON
 Company Secretary 2009-12-21
ANGUS JOHN TILNEY MACPHERSON
 Director 2009-12-21
ANDRES REIG-SCHMIDT
 Director 2009-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS JOHN TILNEY MACPHERSON GERMAN PORTFOLIO VEHICLE LIMITED Director 2009-09-03 CURRENT 2009-06-06 Active
ANGUS JOHN TILNEY MACPHERSON HERAX PARTNERS SPV 1 LIMITED Director 2005-08-23 CURRENT 2005-08-23 Active
ANDRES REIG-SCHMIDT GERMAN IMMO LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active

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
2024-08-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-04-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-28Director's details changed for Mr Andres Reig-Schmidt on 2022-12-22
2022-12-28CH01Director's details changed for Mr Andres Reig-Schmidt on 2022-12-22
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM 35 Berkeley Square London W1J 5BF
2022-12-22Director's details changed for Mr Angus John Tilney Macpherson on 2022-12-22
2022-12-22SECRETARY'S DETAILS CHNAGED FOR MR ANGUS JOHN TILNEY MACPHERSON on 2022-12-22
2022-12-22CH01Director's details changed for Mr Angus John Tilney Macpherson on 2022-12-22
2022-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ANGUS JOHN TILNEY MACPHERSON on 2022-12-22
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM 35 Berkeley Square London W1J 5BF
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Change of details for Mr Angus John Tilney Macpherson as a person with significant control on 2022-01-24
2022-02-08Change of details for Mr Andres Reig-Schmidt as a person with significant control on 2022-01-24
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08PSC04Change of details for Mr Angus John Tilney Macpherson as a person with significant control on 2022-01-24
2021-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS JOHN TILNEY MACPHERSON
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24PSC07CESSATION OF PLECTRON TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRES REIG-SCHMIDT
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0121/12/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0121/12/13 ANNUAL RETURN FULL LIST
2013-11-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0121/12/12 ANNUAL RETURN FULL LIST
2012-11-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0121/12/11 ANNUAL RETURN FULL LIST
2011-12-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0121/12/10 ANNUAL RETURN FULL LIST
2009-12-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HERAX 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 HERAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HERAX LIMITED

Intangible Assets
Patents
We have not found any records of HERAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERAX LIMITED
Trademarks
We have not found any records of HERAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERAX 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 (74990 - Non-trading company) as HERAX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HERAX 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 HERAX 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 HERAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode W1G 9RL