Hemera Capital Partners Ltd

Company Name	Hemera Capital Partners Ltd
Director	Alberto Pons
Company Status	Active
Company Number	07343292
Category	Private Limited Company
Incorporation Date	11 August 2010(13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alberto Pons
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 August 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Cranfield Road London SE4 1UG

Director Name	Mr Maurice Elias Pinto
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2011(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Cranfield Road London SE4 1UG

Director Name	Mr Frank Kenny
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2011(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 January 2017)
Role	Manager
Country of Residence	Ireland
Correspondence Address	18 Cranfield Road London SE4 1UG

Director Name	Mr James Francis Kenny
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2011(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 January 2017)
Role	Managing Partner
Country of Residence	Ireland
Correspondence Address	8 Quarles Park Road Romford RM6 4DE

Director Name	Simon Webster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cranfield Road London SE4 1UG

Contact

Website	hemerapartners.com

Location

Registered Address	Gemma House 39 Lilestone Street London NW8 8SS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £1	Christian Testorf 9.52% Ordinary
25k at £1	Frank Kenny 9.52% Ordinary
25k at £1	Gore Range Ventures Llc 9.52% Ordinary
25k at £1	Martin Steber 9.52% Ordinary
25k at £1	Maurice Elias Pinto 9.52% Ordinary
25k at £1	Peter Kelly 9.52% Ordinary
25k at £1	Pollstar LTD 9.52% Ordinary
25k at £1	Sj Hemera LLP 9.52% Ordinary
25k at £1	Tavolara LTD 9.52% Ordinary
12.5k at £1	Alessandro Mina 4.76% Ordinary
12.5k at £1	Ashford Equity Partners LLP 4.76% Ordinary
12.5k at £1	William Thorndike 4.76% Ordinary
1 at £1	Alberto Pons 0.00% Ordinary

Financials

Year	2014
Net Worth	£67,608
Cash	£67,713
Current Liabilities	£105

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months, 3 weeks ago)
Next Return Due	11 August 2024 (2 months, 3 weeks from now)

Filing History

23 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
19 August 2022	Confirmation statement made on 28 July 2022 with updates (4 pages)
22 December 2021	Registered office address changed from 18 Cranfield Road London SE4 1UG England to Gemma House 39 Lilestone Street London NW8 8SS on 22 December 2021 (1 page)
19 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
3 October 2020	Micro company accounts made up to 31 December 2019 (10 pages)
17 August 2020	Registered office address changed from C/O Q7 Tax and Accountancy 8 Quarles Park Road Romford RM6 4DE to 18 Cranfield Road London SE4 1UG on 17 August 2020 (1 page)
17 August 2020	Change of details for Mr Alberto Pons as a person with significant control on 17 August 2020 (2 pages)
12 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
12 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 September 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
17 September 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
27 January 2017	Termination of appointment of Maurice Elias Pinto as a director on 19 January 2017 (1 page)
27 January 2017	Termination of appointment of Frank Kenny as a director on 19 January 2017 (1 page)
27 January 2017	Termination of appointment of Maurice Elias Pinto as a director on 19 January 2017 (1 page)
27 January 2017	Termination of appointment of Simon Webster as a director on 19 January 2017 (1 page)
27 January 2017	Termination of appointment of James Francis Kenny as a director on 19 January 2017 (1 page)
27 January 2017	Termination of appointment of Frank Kenny as a director on 19 January 2017 (1 page)
27 January 2017	Termination of appointment of Simon Webster as a director on 19 January 2017 (1 page)
27 January 2017	Termination of appointment of James Francis Kenny as a director on 19 January 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 262,501 (8 pages)
24 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 262,501 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 262,501 (8 pages)
18 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 262,501 (8 pages)
7 October 2013	Second filing of AR01 previously delivered to Companies House made up to 11 August 2013 (19 pages)
7 October 2013	Second filing of AR01 previously delivered to Companies House made up to 11 August 2013 (19 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Director's details changed for Mr James Francis Kenny on 1 January 2013 (2 pages)
27 September 2013	Director's details changed for Mr James Francis Kenny on 1 January 2013 (2 pages)
27 September 2013	Director's details changed for Mr James Francis Kenny on 1 January 2013 (2 pages)
23 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 262,501 ANNOTATION A second filed AR01 was registered on 7TH October 2013. (11 pages)
23 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 262,501 ANNOTATION A second filed AR01 was registered on 7TH October 2013. (11 pages)
24 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (10 pages)
24 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (10 pages)
4 July 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
4 July 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
12 August 2011	Registered office address changed from 18 Cranfield Road London SE4 1UG England on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from 18 Cranfield Road London SE4 1UG England on 12 August 2011 (1 page)
16 June 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 262,501 (3 pages)
16 June 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 262,501 (3 pages)
15 April 2011	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 15/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
15 April 2011	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 15/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
11 April 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 237,501 (3 pages)
11 April 2011	Appointment of Mr James Francis Kenny as a director (2 pages)
11 April 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 237,501 (3 pages)
11 April 2011	Appointment of Maurice Elias Pinto as a director (2 pages)
11 April 2011	Appointment of Mr James Francis Kenny as a director (2 pages)
11 April 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 237,501 (3 pages)
11 April 2011	Appointment of Maurice Elias Pinto as a director (2 pages)
9 April 2011	Appointment of Mr Simon Philip Webster as a director (2 pages)
9 April 2011	Appointment of Mr Simon Philip Webster as a director (2 pages)
17 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 15/01/2011 RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
17 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 15/01/2011 RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
7 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 237,501 (3 pages)
7 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 237,501 (3 pages)
7 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 237,501 (3 pages)
11 August 2010	Incorporation (22 pages)
11 August 2010	Incorporation (22 pages)

Hemera Capital Partners Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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