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Hera Capital Partners Limited

Hera Capital Partners Limited is an active company incorporated on 4 April 2023 with the registered office located in London, Greater London. Hera Capital Partners Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14779022
Private limited company
Age
2 years 7 months
Incorporated 4 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 4 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Dutch,german • Lives in UK • Born in May 1989
Director • None • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in May 1979
Mr Simon Alexander Banks
PSC • British • Lives in UK • Born in May 1979
Christopher Stuart Wright
PSC • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
AGF One Ltd
Philip Van Dedem is a mutual person.
Active
Prop Cos Ltd
Philip Van Dedem is a mutual person.
Active
Tanglin Real Estate Ltd
Simon Alexander Banks is a mutual person.
Active
Watchboxcompany Ltd
Philip Van Dedem is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£1.97K
Turnover
Unreported
Employees
3
Total Assets
£7.65K
Total Liabilities
-£102.95K
Net Assets
-£95.3K
Debt Ratio (%)
1346%
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Mr Philip Van Dedem (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Simon Alexander Banks (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Christopher Stuart Wright (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Philip Van Dedem Details Changed
1 Month Ago on 15 Sep 2025
Mr Simon Alexander Banks Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Christopher Stuart Wright Resigned
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Change of details for Mr Simon Alexander Banks as a person with significant control on 15 September 2025
Submitted on 18 Sep 2025
Change of details for Mr Philip Van Dedem as a person with significant control on 15 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Christopher Stuart Wright as a person with significant control on 15 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Simon Alexander Banks on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Philip Van Dedem on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Termination of appointment of Christopher Stuart Wright as a director on 28 June 2023
Submitted on 29 Jan 2025
Confirmation statement made on 3 April 2024 with updates
Submitted on 23 Apr 2024
Repayment History
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