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Herica Finance Limited

Herica Finance Limited is a liquidation company incorporated on 31 January 1957 with the registered office located in London, Greater London. Herica Finance Limited was registered 68 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
00577824
Private limited company
Age
68 years
Incorporated 31 January 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1033 days
Dated 31 December 2021 (3 years ago)
Next confirmation dated 31 December 2022
Was due on 14 January 2023 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 927 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 6 months ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1937
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Jan 1961
Lordale London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Property Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
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DCD Lending Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
Active
Parkcity Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
Active
South View Finance Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
Active
DCS Finance Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
Active
PP 1 Limited
Paul Jacob Crocker and Howard Henry Crocker are mutual people.
Active
Inkworks Management Company Limited
Paul Jacob Crocker and Howard Henry Crocker are mutual people.
Active
Wigmore Investment (UK) 2 Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£4.09M
Increased by £4.09M (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.6M
Increased by £909.96K (+19%)
Total Liabilities
-£326.55K
Increased by £108.24K (+50%)
Net Assets
£5.28M
Increased by £801.72K (+18%)
Debt Ratio (%)
6%
Increased by 1.18% (+25%)
Latest Activity
Declaration of Solvency
1 Year 6 Months Ago on 10 May 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 10 May 2024
Registered Address Changed
2 Years 10 Months Ago on 5 Jan 2023
Registered Address Changed
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Loraine Sara Da Costa (PSC) Resigned
3 Years Ago on 1 Mar 2022
Lordale London Limited (PSC) Appointed
3 Years Ago on 1 Mar 2022
Paul Jacob Crocker (PSC) Resigned
3 Years Ago on 1 Mar 2022
Howard Henry Crocker (PSC) Resigned
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2025
Liquidators' statement of receipts and payments to 18 April 2025
Submitted on 16 Jun 2025
Resolutions
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 10 May 2024
Declaration of solvency
Submitted on 10 May 2024
Court order
Submitted on 11 Mar 2024
Resolutions
Submitted on 5 Jan 2023
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 January 2023
Submitted on 5 Jan 2023
Cessation of Howard Henry Crocker as a person with significant control on 1 March 2022
Submitted on 7 Dec 2022
Cessation of Paul Jacob Crocker as a person with significant control on 1 March 2022
Submitted on 7 Dec 2022
Repayment History
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