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Hera Development Limited

Hera Development Limited is an active company incorporated on 19 October 2016 with the registered office located in London, Greater London. Hera Development Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10436158
Private limited company
Age
8 years
Incorporated 19 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
14 Hanover Square
Suite 104
London
W1S 1HN
United Kingdom
Address changed on 30 Oct 2023 (1 year 10 months ago)
Previous address was C/O Mml Capital Partners Llp Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Aug 1954
Director • Founder Partner • Lives in England • Born in Jan 1954
Mr Roderick Hilary Brooks
PSC • British • Lives in UK • Born in Jan 1954
Amelia Brooks
PSC • British • Lives in UK • Born in Mar 1992
Hugo Brooks
PSC • British • Lives in UK • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rory And Elizabeth Brooks Foundation
Roderick Hilary Brooks and Elizabeth Brooks are mutual people.
Active
New Hera Development Ltd
Roderick Hilary Brooks and Elizabeth Brooks are mutual people.
Active
Accession Mezzanine Capital Iii Initial G.P. Limited
Roderick Hilary Brooks is a mutual person.
Active
Mezzanine Capital Partners Founder Partner Limited
Roderick Hilary Brooks is a mutual person.
Active
HD Maritime LLP
Elizabeth Brooks is a mutual person.
Active
MML Capital Partners LLP
Roderick Hilary Brooks is a mutual person.
Active
MML UK Advisor LLP
Roderick Hilary Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.21M
Decreased by £3.17K (-0%)
Total Liabilities
-£3.05K
Same as previous period
Net Assets
£2.21M
Decreased by £3.17K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Amelia Brooks (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Amelia Brooks (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mr Roderick Hilary Brooks (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Mrs Elizabeth Brooks Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Mrs Elizabeth Brooks (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Roderick Hilary Brooks Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 18 Mar 2025
Change of details for Amelia Brooks as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Change of details for Amelia Brooks as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 4 Apr 2024
Director's details changed for Mr Roderick Hilary Brooks on 8 March 2024
Submitted on 11 Mar 2024
Change of details for Mrs Elizabeth Brooks as a person with significant control on 8 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mrs Elizabeth Brooks on 8 March 2024
Submitted on 11 Mar 2024
Change of details for Mr Roderick Hilary Brooks as a person with significant control on 8 March 2024
Submitted on 11 Mar 2024
Registered office address changed from C/O Mml Capital Partners Llp Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to 14 Hanover Square Suite 104 London W1S 1HN on 30 October 2023
Submitted on 30 Oct 2023
Repayment History
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