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New Hera Development Ltd

New Hera Development Ltd is an active company incorporated on 27 June 2023 with the registered office located in London, Greater London. New Hera Development Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14963813
Private limited company
Age
2 years 2 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 27 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 104 14 Hanover Square
London
W1S 1HN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1954
Director • Lives in England • Born in Jan 1954
Mr Roderick Hilary Brooks
PSC • British • Lives in England • Born in Jan 1954
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
Hera Development Limited
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 (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£70.72K
Turnover
Unreported
Employees
2
Total Assets
£2.76M
Total Liabilities
-£2.63M
Net Assets
£127.55K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Mr Roderick Hilary Brooks (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Elizabeth Brooks (PSC) Appointed
6 Months Ago on 11 Mar 2025
Mrs Elizabeth Brooks Appointed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Incorporated
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 23 Jun 2025
Resolutions
Submitted on 14 Apr 2025
Change of details for Mr Roderick Hilary Brooks as a person with significant control on 11 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 28 Mar 2025
Appointment of Mrs Elizabeth Brooks as a director on 11 March 2025
Submitted on 28 Mar 2025
Notification of Elizabeth Brooks as a person with significant control on 11 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Incorporation
Submitted on 27 Jun 2023
Repayment History
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