Company NamePierce Protocols Limited
DirectorHannah Mary Pierce
Company StatusActive
Company Number05613954
CategoryPrivate Limited Company
Incorporation Date7 November 2005(18 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMiss Hannah Mary Pierce
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 126-134 Baker Street
London
W1U 6UE
Secretary NameRhiann Maggs
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address83 North Road
Midsomer Norton
Bath
BA3 2QH
Director NameMr Stuart Dudley Trood
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2018(12 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 May 2020)
RoleCEO
Country of ResidenceEngland
Correspondence Address29-35 Lexington Street
London
W1F 9AH
Director NameMr Rodney James Hare
Date of BirthApril 1960 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed19 May 2020(14 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 126-134 Baker Street
London
W1U 6UE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.heni-productions.com

Location

Registered Address3rd Floor 126-134 Baker Street
London
W1U 6UE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2012
Net Worth-£388,306
Cash£49,388
Current Liabilities£339,050

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 July 2023 (8 months, 3 weeks ago)
Next Return Due25 July 2024 (3 months, 4 weeks from now)

Charges

6 August 2010Delivered on: 11 August 2010
Persons entitled: National Car Parks Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £38,626 see image for full details.
Outstanding
6 August 2010Delivered on: 11 August 2010
Persons entitled: National Car Parks Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £31,713 see image for full details.
Outstanding
21 March 2006Delivered on: 24 March 2006
Persons entitled: Cromar White Developments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: An amount equal to four (4) months principal rent from time to time and any value added tax, the amount standing to the credit of a separate designated deposit account.
Outstanding

Filing History

29 December 2020Full accounts made up to 31 December 2019 (24 pages)
14 September 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
19 May 2020Termination of appointment of Stuart Dudley Trood as a director on 19 May 2020 (1 page)
19 May 2020Appointment of Mr Rodney James Hare as a director on 19 May 2020 (2 pages)
27 September 2019Full accounts made up to 31 December 2018 (24 pages)
15 August 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
18 June 2019Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 3rd Floor 126-134 Baker Street London W1U 6UE on 18 June 2019 (1 page)
3 December 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
11 July 2018Cessation of Hannah Mary Pierce as a person with significant control on 23 December 2017 (1 page)
11 July 2018Confirmation statement made on 11 July 2018 with updates (5 pages)
11 July 2018Notification of Heni Limited as a person with significant control on 23 December 2017 (2 pages)
4 May 2018Appointment of Mr Stuart Dudley Trood as a director on 1 March 2018 (2 pages)
16 February 2018Registered office address changed from 15 Bunhill Row London EC1Y 8LP England to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018 (1 page)
13 December 2017Change of details for Miss Hannah Mary Pierce as a person with significant control on 13 December 2017 (2 pages)
13 December 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
13 December 2017Change of details for Miss Hannah Mary Pierce as a person with significant control on 13 December 2017 (2 pages)
13 December 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
7 December 2017Registered office address changed from 6-10 Lexington Street London W1F 0LB to 15 Bunhill Row London EC1Y 8LP on 7 December 2017 (1 page)
7 December 2017Registered office address changed from 6-10 Lexington Street London W1F 0LB to 15 Bunhill Row London EC1Y 8LP on 7 December 2017 (1 page)
5 December 2017Satisfaction of charge 1 in full (4 pages)
5 December 2017Satisfaction of charge 1 in full (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 December 2010Director's details changed for Miss Hannah Mary Pierce on 1 November 2010 (2 pages)
3 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
3 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
3 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
3 December 2010Director's details changed for Miss Hannah Mary Pierce on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Miss Hannah Mary Pierce on 1 November 2010 (2 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 August 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 August 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 August 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 August 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 May 2010Director's details changed for Hannah Mary Pierce on 24 November 2009 (1 page)
17 May 2010Director's details changed for Hannah Mary Pierce on 24 November 2009 (1 page)
10 May 2010Termination of appointment of Rhiann Maggs as a secretary (1 page)
10 May 2010Termination of appointment of Rhiann Maggs as a secretary (1 page)
25 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2009Return made up to 07/11/08; full list of members (3 pages)
21 January 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
21 January 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
21 January 2009Return made up to 07/11/08; full list of members (3 pages)
19 August 2008Registered office changed on 19/08/2008 from redwood house bristol road keynsham bristol BS31 2WB (1 page)
19 August 2008Registered office changed on 19/08/2008 from redwood house bristol road keynsham bristol BS31 2WB (1 page)
8 November 2007Return made up to 07/11/07; full list of members (2 pages)
8 November 2007Return made up to 07/11/07; full list of members (2 pages)
13 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 February 2007Return made up to 07/11/06; full list of members (6 pages)
15 February 2007Return made up to 07/11/06; full list of members (6 pages)
30 November 2006Secretary's particulars changed (1 page)
30 November 2006Secretary's particulars changed (1 page)
24 March 2006Particulars of mortgage/charge (3 pages)
24 March 2006Particulars of mortgage/charge (3 pages)
22 November 2005New secretary appointed (2 pages)
22 November 2005New secretary appointed (2 pages)
22 November 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 November 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 November 2005New director appointed (2 pages)
22 November 2005New director appointed (2 pages)
18 November 2005Director resigned (1 page)
18 November 2005Secretary resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Secretary resigned (1 page)
7 November 2005Incorporation (16 pages)
7 November 2005Incorporation (16 pages)