Company NameHerne Hill Electricals Ltd
Company StatusActive
Company Number08317383
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr Dhiru Sudra
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Herne Hill
London
SE24 9LR
Director NameMr Jayantilal Sudra
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence Address165 Herne Hill
London
SE24 9LR
Director NameMr Rahul Sudra
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(6 years after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Herne Hill
London
SE24 9LR

Contact

Telephone020 77373166
Telephone regionLondon

Location

Registered Address165 Herne Hill
London
SE24 9LR
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London

Shareholders

1 at £1Dhiru Sudra
33.33%
Ordinary
1 at £1Jayanti Sudra
33.33%
Ordinary
1 at £1Rahul Sudra
33.33%
Ordinary

Financials

Year2014
Net Worth£7,195
Current Liabilities£82,353

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Filing History

2 January 2024Director's details changed for Mr Rahul Sudra on 1 December 2023 (2 pages)
2 January 2024Change of details for Mr Rahul Sudra as a person with significant control on 1 December 2023 (2 pages)
2 January 2024Confirmation statement made on 4 December 2023 with updates (5 pages)
30 March 2023Micro company accounts made up to 31 December 2022 (2 pages)
5 December 2022Confirmation statement made on 4 December 2022 with updates (5 pages)
13 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
6 December 2021Confirmation statement made on 4 December 2021 with updates (5 pages)
18 February 2021Micro company accounts made up to 31 December 2020 (2 pages)
22 December 2020Director's details changed for Mr Dhiru Sudra on 1 December 2020 (2 pages)
22 December 2020Director's details changed for Mr Jayantilal Sudra on 1 December 2020 (2 pages)
22 December 2020Confirmation statement made on 4 December 2020 with updates (5 pages)
22 December 2020Director's details changed for Mr Rahul Sudra on 1 December 2020 (2 pages)
26 July 2020Micro company accounts made up to 31 December 2019 (2 pages)
9 December 2019Confirmation statement made on 4 December 2019 with updates (5 pages)
13 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 January 2019Appointment of Mr Rahul Sudra as a director on 1 January 2019 (2 pages)
2 January 2019Confirmation statement made on 4 December 2018 with updates (5 pages)
25 April 2018Micro company accounts made up to 31 December 2017 (2 pages)
5 December 2017Confirmation statement made on 4 December 2017 with updates (5 pages)
5 December 2017Confirmation statement made on 4 December 2017 with updates (5 pages)
28 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (8 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (8 pages)
15 August 2016Micro company accounts made up to 31 December 2015 (1 page)
15 August 2016Micro company accounts made up to 31 December 2015 (1 page)
31 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3
(4 pages)
31 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3
(4 pages)
18 September 2015Micro company accounts made up to 31 December 2014 (1 page)
18 September 2015Micro company accounts made up to 31 December 2014 (1 page)
31 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3
(4 pages)
31 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3
(4 pages)
31 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3
(4 pages)
17 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 3
(4 pages)
27 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 3
(4 pages)
27 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 3
(4 pages)
24 January 2013Director's details changed for Mr Jayanti Sudra on 24 January 2013 (2 pages)
24 January 2013Director's details changed for Mr Jayanti Sudra on 24 January 2013 (2 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)