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- HERE LIMITED
HERE LIMITED
Active - Accounts Filed
General Information
NAME
HERE LIMITED
COMPANY NUMBER
05659314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
20/12/2005
(18 years and 11 months old)
WEBSITE
www.heredesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 1QL
Telephone: 02089861850
TPS: No
32 Fortescue Avenue The Inkworks
London
E8 3QB
Telephone: 89861850
6th Floor, Charlotte Building
17 Gresse Street
London
W1T 1QL
W1T 1QL
Telephone: 89861850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERE 2.0 LIMITED | Active - Accounts Filed | View Report |
HERE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2005 - Present (18 years and 11 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
20/12/2005 - Present (18 years and 11 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
12/08/2014 - Present (10 years and 4 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
31/01/2018 - Present (6 years and 10 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/12/2005 - Present (18 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERE 2.0 LIMITED | Active - Accounts Filed | View Report |
HERE LIMITED | Active - Accounts Filed | View Report |
THE FORTESCUE MANUFACTURING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 19/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 23/03/2020 | Event: Caroline Hildebrand (911060839) has left the board |
Date: 23/03/2020 | Event: Caroline Hildebrand (920015969) has left the board |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 18/04/2019 | Event: Change in Reg. Office |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Board Member Lucy Teresa Wicksteed (924388282) Appointed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 17/08/2015 | Event: New Company Secretary Caroline Hildebrand (920015969) Appointed |
Date: 17/08/2015 | Event: Gregory McEwen (919999701) has left the board |
Date: 10/08/2015 | Event: New Company Secretary Gregory McEwen (919999701) Appointed |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 06/09/2014 | Event: New Board Member Diane Elizabeth Gray-Smith (914887528) Appointed |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 28/12/2013 | Event: New Annual Return filed |
Date: 19/09/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: New Annual Return filed |
Date: 27/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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