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Company Information for

HERA DEVELOPMENT LIMITED

14 HANOVER SQUARE, SUITE 104, LONDON, W1S 1HN,
Company Registration Number
10436158
Private Limited Company
Active

Company Overview

About Hera Development Ltd
HERA DEVELOPMENT LIMITED was founded on 2016-10-19 and has its registered office in London. The organisation's status is listed as "Active". Hera Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERA DEVELOPMENT LIMITED
 
Legal Registered Office
14 HANOVER SQUARE
SUITE 104
LONDON
W1S 1HN
 
Filing Information
Company Number 10436158
Company ID Number 10436158
Date formed 2016-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 16/11/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 21:24:53
Primary Source:Companies House
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Companies with same name HERA DEVELOPMENT LIMITED
The following companies were found which have the same name as HERA DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERA DEVELOPMENT, LLC 149-23 23RD AVENUE Queens WHITESTONE NY 11357 Active Company formed on the 2014-12-19

Company Officers of HERA DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH BROOKS
 Director 2016-10-19
RODERICK HILARY BROOKS
 Director 2016-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH BROOKS THE RORY AND ELIZABETH BROOKS FOUNDATION Director 2005-07-04 CURRENT 2005-01-14 Active
RODERICK HILARY BROOKS ROMAN GROUP TOPCO LIMITED Director 2016-01-20 CURRENT 2015-06-26 Active
RODERICK HILARY BROOKS HALLMARK INDUSTRIES LIMITED Director 2014-01-31 CURRENT 1997-06-11 Liquidation
RODERICK HILARY BROOKS H.A.BIRCH & COMPANY LIMITED Director 2014-01-31 CURRENT 1935-02-07 Liquidation
RODERICK HILARY BROOKS MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
RODERICK HILARY BROOKS ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT UK LIMITED Director 2009-06-01 CURRENT 1988-06-22 Dissolved 2017-10-19
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED Director 2009-03-03 CURRENT 2005-11-04 Active - Proposal to Strike off
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED Director 2009-03-03 CURRENT 2006-12-05 Active - Proposal to Strike off
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED Director 2009-03-03 CURRENT 1999-01-27 Liquidation
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED Director 2009-03-03 CURRENT 2001-02-14 Active - Proposal to Strike off
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED Director 2009-03-03 CURRENT 2006-06-09 Active - Proposal to Strike off
RODERICK HILARY BROOKS MARIGOT INVESTMENTS LTD. Director 2009-02-13 CURRENT 1990-10-12 Liquidation
RODERICK HILARY BROOKS THE RORY AND ELIZABETH BROOKS FOUNDATION Director 2005-07-04 CURRENT 2005-01-14 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
2024-10-23Change of details for Amelia Brooks as a person with significant control on 2024-10-22
2024-10-22Change of details for Amelia Brooks as a person with significant control on 2024-10-22
2024-10-22CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-03-11Change of details for Mrs Elizabeth Brooks as a person with significant control on 2024-03-08
2024-03-11Director's details changed for Mrs Elizabeth Brooks on 2024-03-08
2024-03-11Change of details for Mr Roderick Hilary Brooks as a person with significant control on 2024-03-08
2024-03-11Director's details changed for Mr Roderick Hilary Brooks on 2024-03-08
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-06-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18PSC04Change of details for Hugo Brooks as a person with significant control on 2021-10-29
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CH01Director's details changed for Mrs Elizabeth Brooks on 2020-09-04
2020-09-07PSC04Change of details for Mr Roderick Hilary Brooks as a person with significant control on 2020-09-04
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-07-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-12PSC04Change of details for Amelia Brooks as a person with significant control on 2018-10-12
2018-10-12CH01Director's details changed for Mr Roderick Hilary Brooks on 2018-10-12
2018-07-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20PSC04Change of details for Mr Roderick Hilary Brooks as a person with significant control on 2016-12-24
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO BROOKS
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMELIA BROOKS
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-12-18PSC04Change of details for Mrs Elizabeth Brooks as a person with significant control on 2016-12-24
2017-02-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-02-09SH0124/12/16 STATEMENT OF CAPITAL GBP 100
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HERA DEVELOPMENT 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 DEVELOPMENT 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 DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of HERA DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERA DEVELOPMENT LIMITED
Trademarks
We have not found any records of HERA DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERA DEVELOPMENT 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 (41100 - Development of building projects) as HERA DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERA DEVELOPMENT 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 DEVELOPMENT 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 DEVELOPMENT 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 W1S 1HN