HERCLOSE INVESTMENTS LIMITED - SALE
Company Profile | Company Filings |
Overview
HERCLOSE INVESTMENTS LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
HERCLOSE INVESTMENTS LIMITED was incorporated 59 years ago on 28/08/1964 and has the registered number: 00817661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HERCLOSE INVESTMENTS LIMITED was incorporated 59 years ago on 28/08/1964 and has the registered number: 00817661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HERCLOSE INVESTMENTS LIMITED - SALE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 BROOKLANDS ROAD
SALE
M33 3SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2023 | 26/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN SCOTT HARRISON | Jun 1968 | British | Director | 2019-08-01 | CURRENT |
MRS MARCIA FIONA LISTER | Dec 1965 | British | Director | 2008-04-16 | CURRENT |
MRS SHEILA BENTLEY | Oct 1935 | British | Director | 1994-10-31 | CURRENT |
MRS KAREN SCOTT HARRISON | Secretary | 2013-03-11 | CURRENT | ||
VERA BETTY SCOTT | Jan 1936 | British | Director | RESIGNED | |
DENIS SCOTT | Jun 1929 | Director | RESIGNED | ||
MRS BETTY SCOTT | Sep 1938 | British | Director | 1993-06-15 UNTIL 2019-05-17 | RESIGNED |
NORMAN WILLIAM NEWMAN | Nov 1927 | British | Director | 1992-12-29 UNTIL 1996-06-30 | RESIGNED |
MR FRANCIS LEDWIDGE | Oct 1942 | British | Director | 1996-09-20 UNTIL 2007-11-04 | RESIGNED |
DENIS SCOTT | Jun 1929 | Secretary | RESIGNED | ||
MRS KATHLEEN NORA DUFFY | Jan 1944 | Secretary | 1993-06-15 UNTIL 2013-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Marcia Fiona Lister | 2021-02-12 | 12/1966 | Sale |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sheila Bentley | 2021-02-12 | 10/1935 | Sale | Significant influence or control as firm |
Mrs Karen Scott Harrison | 2021-02-12 | 6/1968 | Sale | Significant influence or control |
A S & D Properties Limited | 2016-04-06 - 2021-02-12 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Herclose Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-23 | 30-09-2022 | £1,125 Cash £-1,926 equity |
Herclose Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-28 | 30-09-2021 | £1,051 Cash £-1,127 equity |
Herclose Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-15 | 30-09-2020 | £1,000 Cash £-1,285 equity |
Herclose Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £3,830 Cash £-715 equity |
Herclose Investments Limited Filleted accounts for Companies House (small and micro) | 2019-05-23 | 30-09-2018 | £1,054 Cash £-1,080 equity |