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Here Limited

Here Limited is an active company incorporated on 20 December 2005 with the registered office located in London, Greater London. Here Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05659314
Private limited company
Age
19 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor, Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address for the past 6 years
Telephone
020 89861850
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Australian,british • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in May 1976
Here 2.0 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Here 2.0 Limited
Ms Kate Marlow, Mark Paton, and 1 more are mutual people.
Active
RGF Logistics Limited
Diane Elizabeth Gray-Smith is a mutual person.
Active
Smithfield & Associates Limited
Diane Elizabeth Gray-Smith is a mutual person.
Active
Make Believe Kids Limited
Ms Kate Marlow is a mutual person.
Active
Ronit UK Holdings Limited
Diane Elizabeth Gray-Smith is a mutual person.
Active
The Fortescue Manufacturing Company Limited
Ms Kate Marlow and Mark Paton are mutual people.
Dissolved
Tower And Quill Limited
Mark Paton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£332.25K
Decreased by £384.39K (-54%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£1.38M
Decreased by £1.3M (-49%)
Total Liabilities
-£1.15M
Decreased by £381.39K (-25%)
Net Assets
£225.04K
Decreased by £919.9K (-80%)
Debt Ratio (%)
84%
Increased by 26.39% (+46%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
New Charge Registered
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Kate Marlow Details Changed
3 Years Ago on 21 Jan 2022
Mark Paton Details Changed
3 Years Ago on 21 Jan 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 6 Jan 2025
Registration of charge 056593140001, created on 12 December 2024
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 16 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 21 Jan 2022
Director's details changed for Mark Paton on 21 January 2022
Submitted on 21 Jan 2022
Director's details changed for Kate Marlow on 21 January 2022
Submitted on 21 Jan 2022
Repayment History
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