| Company Name | Heraclon Limited |
|---|---|
| Directors | Hitesh Patani and Rajiv Shah |
| Company Status | Active |
| Company Number | 07663980 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2011(12 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Hitesh Patani |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Optima Business Park Pindar Road Hodessdon Herts EN11 0DY |
| Director Name | Mr Rajiv Shah |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 8 Beech Hill Avenue Barnet EN4 0LW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hitesh Patani 50.00% Ordinary |
|---|---|
| 1 at £1 | Rajiv Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,328 |
| Cash | £11,214 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Filing History
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 14 May 2023 | Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY to 8 Beech Hill Avenue Barnet EN4 0LW on 14 May 2023 (1 page) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 19 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 8 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 25 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 27 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 July 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 July 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 20 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 18 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 18 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 21 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 4 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 4 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 September 2012 | Statement of capital following an allotment of shares on 5 July 2011
|
| 12 September 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Statement of capital following an allotment of shares on 5 July 2011
|
| 12 September 2012 | Statement of capital following an allotment of shares on 5 July 2011
|
| 12 September 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Appointment of Mr Rajiv Shah as a director (2 pages) |
| 4 July 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 4 July 2011 | Appointment of Mr Hitesh Patani as a director (2 pages) |
| 4 July 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 4 July 2011 | Appointment of Mr Hitesh Patani as a director (2 pages) |
| 4 July 2011 | Appointment of Mr Rajiv Shah as a director (2 pages) |
| 1 July 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 July 2011 (1 page) |
| 9 June 2011 | Incorporation (43 pages) |
| 9 June 2011 | Incorporation (43 pages) |