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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 Hayle, Cornwall. Hera Building Services Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15009923
Private limited company
Age
2 years 5 months
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 163 days
Dated 17 July 2024 (1 year 5 months ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 267 days
Awaiting first accounts
For period ending 31 July 2024
Due by 18 April 2025 (8 months remaining)
Contact
Address
3 Beramic Close
Connor Downs
Hayle
Cornwall
TR27 5DP
United Kingdom
Address changed on 21 Dec 2025 (20 days ago)
Previous address was Room 5 88a High Street Billericay Essex CM12 9BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Mr Shaun Allan Stapleton
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyclone Wind Ltd
Shaun Allan Stapleton is a mutual person.
Active
TKS St.Ives Limited
Shaun Allan Stapleton is a mutual person.
Dissolved
Carbon Neutral Holdings LLP
Shaun Allan Stapleton is a mutual person.
Dissolved
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
Latest Activity
Registered Address Changed
20 Days Ago on 21 Dec 2025
Details Changed
21 Days Ago on 20 Dec 2025
Jake Andrews Resigned
7 Months Ago on 1 Jun 2025
Christian Kumar Resigned
1 Year 4 Months Ago on 15 Aug 2024
Mr Jake Andrews Appointed
1 Year 4 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Mar 2024
New Charge Registered
2 Years 2 Months Ago on 10 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 10 Nov 2023
Incorporated
2 Years 5 Months Ago on 18 Jul 2023
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Documents
Registered office address changed from Room 5 88a High Street Billericay Essex CM12 9BT United Kingdom to 3 Beramic Close Connor Downs Hayle Cornwall TR27 5DP on 21 December 2025
Submitted on 21 Dec 2025
Secretary's details changed
Submitted on 20 Dec 2025
Termination of appointment of Jake Andrews as a secretary on 1 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Jake Andrews as a secretary on 14 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Christian Kumar as a secretary on 15 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
Repayment History
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