Hera Indemnity Limited

Company Name	Hera Indemnity Limited
Directors	Richard Tuplin and James Steven Yeandle
Company Status	Active
Company Number	05109563
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Richard Tuplin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr James Steven Yeandle
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(19 years, 10 months after company formation)
Appointment Duration	2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Patrick Peter James Bullen-Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Laura Bullen-Smith
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Yew Tree House, Lewes Road Forest Row East Sussex RH18 5AA

Secretary Name	Dean Clarke
Status	Resigned
Appointed	02 March 2021(16 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Robert Laurance Worrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2024)
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Huw Scott Williams
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Joseph Thelwell
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(17 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	heraindemnity.co.uk
Telephone	020 78682494
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Isobel Bullen-smith 8.33% Ordinary C
100 at £1	Max Bullen-smith 8.33% Ordinary B
500 at £1	Laura Bullen-smith 41.67% Ordinary
500 at £1	Patrick Bullen-smith 41.67% Ordinary

Financials

Year	2014
Net Worth	£1,135,861
Cash	£1,176,265
Current Liabilities	£640,663

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 1 day from now)

Filing History

11 January 2024	Full accounts made up to 31 December 2022 (42 pages)
27 November 2023	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023 (2 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
22 March 2023	Termination of appointment of Patrick Peter James Bullen-Smith as a director on 2 March 2023 (1 page)
16 December 2022	Full accounts made up to 31 December 2021 (44 pages)
16 November 2022	Memorandum and Articles of Association (44 pages)
15 June 2022	Appointment of Mr Richard Tuplin as a director on 19 May 2022 (2 pages)
4 May 2022	Confirmation statement made on 23 April 2022 with updates (5 pages)
22 March 2022	Termination of appointment of Joseph Thelwell as a director on 1 March 2022 (1 page)
10 March 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
10 March 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
6 December 2021	Appointment of Mr Joseph Thelwell as a director on 2 December 2021 (2 pages)
18 November 2021	Appointment of Mr Huw Scott Williams as a director on 9 November 2021 (2 pages)
18 November 2021	Appointment of Mr Robert Laurance Worrell as a director on 5 November 2021 (2 pages)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (13 pages)
6 July 2021	Statement of company's objects (2 pages)
6 July 2021	Memorandum and Articles of Association (22 pages)
6 July 2021	Change of share class name or designation (2 pages)
5 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 July 2021	Particulars of variation of rights attached to shares (2 pages)
27 April 2021	Confirmation statement made on 23 April 2021 with updates (4 pages)
23 April 2021	Appointment of Dean Clarke as a secretary on 2 March 2021 (2 pages)
23 April 2021	Termination of appointment of Laura Bullen-Smith as a secretary on 2 March 2021 (1 page)
23 April 2021	Registered office address changed from Yew Tree House, Lewes Road Forest Row East Sussex RH18 5AA to 2 Minster Court Mincing Lane London EC3R 7PD on 23 April 2021 (1 page)
22 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2021	Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 3 March 2021 (2 pages)
11 March 2021	Cessation of Laura Bullen-Smith as a person with significant control on 3 March 2021 (1 page)
11 March 2021	Cessation of Patrick Peter James Bullen-Smith as a person with significant control on 3 March 2021 (1 page)
12 January 2021	Second filing of the annual return made up to 22 April 2011 (25 pages)
12 January 2021	Second filing of the annual return made up to 22 April 2010 (24 pages)
1 December 2020	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,200 (4 pages)
16 September 2020	Unaudited abridged accounts made up to 31 December 2019 (13 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (13 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with updates (7 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
1 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (9 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (9 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 May 2016	Director's details changed for Mr Patrick Peter James Bullen-Smith on 3 May 2016 (2 pages)
3 May 2016	Secretary's details changed for Laura Bullen-Smith on 3 May 2016 (1 page)
3 May 2016	Director's details changed for Mr Patrick Peter James Bullen-Smith on 3 May 2016 (2 pages)
3 May 2016	Secretary's details changed for Laura Bullen-Smith on 3 May 2016 (1 page)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,200 (6 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,200 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,200 (7 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,200 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,200 (6 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,200 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/01/2021 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 May 2010	Director's details changed for Mr Patrick Peter James Bullen-Smith on 22 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Patrick Peter James Bullen-Smith on 22 April 2010 (2 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/01/2021 (6 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
13 May 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 1,100 (6 pages)
13 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
13 May 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 1,100 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 April 2009	Return made up to 22/04/09; full list of members (3 pages)
23 April 2009	Return made up to 22/04/09; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 April 2008	Return made up to 22/04/08; full list of members (3 pages)
30 April 2008	Return made up to 22/04/08; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 May 2007	Return made up to 22/04/07; full list of members (2 pages)
9 May 2007	Return made up to 22/04/07; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 April 2006	Return made up to 22/04/06; full list of members (2 pages)
26 April 2006	Return made up to 22/04/06; full list of members (2 pages)
21 April 2005	Return made up to 22/04/05; full list of members (6 pages)
21 April 2005	Return made up to 22/04/05; full list of members (6 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
22 April 2004	Incorporation (16 pages)
22 April 2004	Incorporation (16 pages)

Hera Indemnity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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