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Herisse Limited

Herisse Limited is an active company incorporated on 12 December 1973 with the registered office located in Walton-on-Thames, Surrey. Herisse Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01150851
Private limited company
Age
51 years
Incorporated 12 December 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
20 Hersham Centre
Hersham
Walton-On-Thames
Surrey
KT12 4HL
United Kingdom
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 20 Hersham Green Hersham Walton-on-Thames Surrey KT12 4HL
Telephone
02089393490
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Pharmacist/Director/Secretary • British • Lives in UK • Born in Feb 1956
Director • Pharmacist • British • Lives in UK • Born in Aug 1946
Director • Accounts Clerk • British • Born in Aug 1950
Mrs Divyangini Patel
PSC • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Pharma (Surrey) Limited
Mr Ramesh Vasudev Patel and Mr Ashokkumar Dahyabhai Patel are mutual people.
Active
Vertical Pharma Resources Limited
Mr Ashokkumar Dahyabhai Patel is a mutual person.
Active
Integrated Pharmaceutical Services (Ips) Limited
Mr Ashokkumar Dahyabhai Patel is a mutual person.
Active
Ipsco Limited
Mr Ashokkumar Dahyabhai Patel is a mutual person.
Active
Grow Pharma Ltd
Mr Ashokkumar Dahyabhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£389.17K
Increased by £166.54K (+75%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£4.06M
Increased by £66.5K (+2%)
Total Liabilities
-£512.69K
Increased by £30.35K (+6%)
Net Assets
£3.55M
Increased by £36.15K (+1%)
Debt Ratio (%)
13%
Increased by 0.55% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Charge Satisfied
4 Months Ago on 2 May 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Charge Satisfied
10 Months Ago on 24 Oct 2024
Charge Satisfied
10 Months Ago on 24 Oct 2024
Charge Satisfied
10 Months Ago on 24 Oct 2024
Charge Satisfied
10 Months Ago on 24 Oct 2024
Charge Satisfied
10 Months Ago on 24 Oct 2024
Divyangini Patel (PSC) Appointed
6 Years Ago on 10 Jul 2019
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Jul 2025
Satisfaction of charge 011508510017 in full
Submitted on 2 May 2025
Registered office address changed from 20 Hersham Green Hersham Walton-on-Thames Surrey KT12 4HL to 20 Hersham Centre Hersham Walton-on-Thames Surrey KT12 4HL on 15 January 2025
Submitted on 15 Jan 2025
Notification of Divyangini Patel as a person with significant control on 10 July 2019
Submitted on 15 Jan 2025
Withdrawal of a person with significant control statement on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Satisfaction of charge 13 in full
Submitted on 24 Oct 2024
Satisfaction of charge 11 in full
Submitted on 24 Oct 2024
Satisfaction of charge 12 in full
Submitted on 24 Oct 2024
Satisfaction of charge 10 in full
Submitted on 24 Oct 2024
Repayment History
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