Herhac Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1994-09-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · MICRO ENTITY

Next accounts due

2027-01-05 in 203 days

Confirmation statement

last made up 2025-09-22 · next due 2026-10-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Graham, Janette Patricia · Director appointed 2016-10-28
• Scott, Brigit, Mrs. · Director appointed 2003-10-01
• Fntc (Secretaries) Limited · Corporate Secretary appointed 1998-06-24
• Platt, Samantha Jayne · Director appointed 2013-01-31 resigned 2016-10-28
• Harris, Karen Rachel · Director appointed 2004-09-30 resigned 2013-01-31
• Phillips, Craig Sinclair · Director appointed 2002-05-31 resigned 2004-09-30
• Muller, Mark Alan · Director appointed 2002-05-31 resigned 2003-10-01
• Higgins, Elaine Joyce · Director appointed 2001-01-09 resigned 2002-05-31
• Kenny, Declan Thomas, Mr. · Director appointed 1996-12-12 resigned 2002-05-31
• Watterson, John Michael · Director appointed 1998-06-24 resigned 2001-01-09
• Befroy, Raymond Eugene · Director appointed 1994-09-22 resigned 1998-06-24
• Thompson, Jennifer Lesley · Director appointed 1994-09-22 resigned 1996-12-12

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2017-04-06
  Persons With Significant Control Statement · notified 2016-09-22
• Roisin Joan Cook Active
  Individual Psc · Irish · resident in Spain · born 4/1960 · notified 2017-04-06
  Significant influence or control as trust
• Carey Annabel Mahony Active
  Individual Psc · Irish · resident in Spain · born 10/1954 · notified 2017-04-06
  Significant influence or control as trust
• Lesley Anne Nuttall Active
  Individual Psc · British · resident in Gibraltar · born 3/1957 · notified 2017-04-06
  Significant influence or control as trust

Mortgages & charges (3)

3 outstanding

• Pledge over shares Outstanding
  Held by Abn Amro Bank (Luxembourg) S.A.
  Created 2012-12-14
  20,101 stock shares of 60.10 euros each of par value numbered 1 to 20,101 (both inclusive) in the company heritage haciendas S.l (the shares) see form for further details.
• Pledge over collateral agreement Outstanding
  Held by Abn Amro Bank (Luxembourg) S.A.
  Created 2012-12-13
  First priority pledge over the collateral to the pledgee see form for further details.
• Bond & floating charge Outstanding
  Held by Abn Amro Bank (Luxembourg)S.A.
  Created 2012-12-12
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-01-16 Micro-entity accounts (paper) AA Accounts
• 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-07 Micro-entity accounts (paper) AA Accounts
• 2023-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-14 Micro-entity accounts (paper) AA Accounts
• 2022-09-28 Micro-entity accounts (paper) AA Accounts
• 2022-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-30 Micro-entity accounts (paper) AA Accounts
• 2021-03-24 Change corporate secretary company with change date CH04 Officers
• 2021-03-02 Micro-entity accounts (paper) AA Accounts
• 2020-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-17 Micro-entity accounts (paper) AA Accounts
• 2019-09-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.