| Company Name | Hershburg Ltd |
|---|---|
| Director | Craig Sean Paul Wheeler |
| Company Status | Active |
| Company Number | 08934230 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2014(10 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Director
| Director Name | Craig Sean Paul Wheeler |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | Second Floor Flat 36 Roland Gardens London SW7 3PL |
Location
| Registered Address | 16c Kensington Court London W8 5DW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Craig Sean Paul Wheeler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,074 |
| Cash | £130,174 |
| Current Liabilities | £65,364 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 21 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 11 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 12 October 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 16 April 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 13 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 April 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 20 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2019 | Change of details for Mr Craig Sean Paul Wheeler as a person with significant control on 18 February 2019 (2 pages) |
| 19 March 2019 | Registered office address changed from Flat 3 40 Green Street London W1K 7FP England to 16C Kensington Court London W8 5DW on 19 March 2019 (1 page) |
| 19 March 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2018 | Registered office address changed from 5-41 Lonsdale Road Barnes London SW13 9JR to Flat 3 40 Green Street London W1K 7FP on 3 July 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 3 July 2018 | Change of details for Mr Craig Sean Paul Wheeler as a person with significant control on 3 July 2018 (2 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 11 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 16 December 2015 | Registered office address changed from 5-41 Lonsdale Road London SW13 9JR England to 5-41 Lonsdale Road Barnes London SW13 9JR on 16 December 2015 (2 pages) |
| 16 December 2015 | Registered office address changed from 5-41 Lonsdale Road London SW13 9JR England to 5-41 Lonsdale Road Barnes London SW13 9JR on 16 December 2015 (2 pages) |
| 7 December 2015 | Registered office address changed from Second Floor Flat 36 Roland Gardens London SW7 3PL to 5-41 Lonsdale Road London SW13 9JR on 7 December 2015 (1 page) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 December 2015 | Registered office address changed from Second Floor Flat 36 Roland Gardens London SW7 3PL to 5-41 Lonsdale Road London SW13 9JR on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from Second Floor Flat 36 Roland Gardens London SW7 3PL to 5-41 Lonsdale Road London SW13 9JR on 7 December 2015 (1 page) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
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| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
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