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Hera Building Services Limited

Hera Building Services Limited is an active company incorporated on 18 July 2023 with the registered office located in Billericay, Essex. Hera Building Services Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15009923
Private limited company
Age
2 years 3 months
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2024 (1 year 3 months ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2024
Due by 18 April 2025 (6 months remaining)
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Contact Update Details
Address
Room 5 88a High Street
Billericay
Essex
CM12 9BT
United Kingdom
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shaun Allan Stapleton
Director • British • Lives in England • Born in May 1970
Jake Andrews
Secretary
Mr Shaun Allan Stapleton
PSC • British • Lives in UK • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
TKS St.Ives Limited
Shaun Allan Stapleton is a mutual person.
Active
Cyclone Wind Ltd
Shaun Allan Stapleton is a mutual person.
Active
Carbon Neutral Holdings LLP
Shaun Allan Stapleton is a mutual person.
Dissolved
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Financials
Hera Building Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Jake Andrews Resigned
5 Months Ago on 1 Jun 2025
Christian Kumar Resigned
1 Year 2 Months Ago on 15 Aug 2024
Mr Jake Andrews Appointed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 10 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 10 Nov 2023
Incorporated
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Termination of appointment of Jake Andrews as a secretary on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Christian Kumar as a secretary on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Jake Andrews as a secretary on 14 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 31 Jul 2024
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to Room 5 88a High Street Billericay Essex CM12 9BT on 12 March 2024
Submitted on 12 Mar 2024
Registration of charge 150099230002, created on 10 November 2023
Submitted on 27 Nov 2023
Registration of charge 150099230001, created on 10 November 2023
Submitted on 24 Nov 2023
Incorporation
Submitted on 18 Jul 2023
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Repayment History
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