Herclose Investments Limited. Head office in Sale. Check Director.

Herclose Investments Limited, Sale

Herclose Investments Limited is a private limited company. Registered at 5 Brooklands Road, Sale M33 3SD, the above-mentioned 59 years old firm was incorporated on 1964-08-28 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the business: Karen S. (appointed on 01 August 2019), Marcia L. (appointed on 16 April 2008), Sheila B. (appointed on 31 October 1994). As for the secretaries (1 in total), we can name: Karen H. (appointed on 11 March 2013).

About
Name: Herclose Investments Limited
Number: 00817661
Incorporation date: 1964-08-28
End of financial year: 30 September


Address:	5 Brooklands Road Sale M33 3SD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sheila B.

12 February 2021

Nature of control:	significiant influence or control

Karen S.

12 February 2021

Nature of control:	significiant influence or control

Marcia L.

12 February 2021

Nature of control:	25-50% voting rights 25-50% shares

A S & D Properties Limited

6 April 2016 - 12 February 2021

Address	Leonard Curtis House Elms Square, Whitefield, Manchester, M45 7TA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,261	2,723	4,508	1,929	3,107	3,150
Total Assets Less Current Liabilities	-621	-1,080	-715	-1,285	-1,127	-1,926

The date for Herclose Investments Limited confirmation statement filing is 2024-01-26. The latest confirmation statement was filed on 2023-01-12. The target date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Sheila B. that has substantial control or influence. Karen S. that has substantial control or influence.

Company filing

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Type		Free download
AA01	Previous accounting period extended from Saturday 30th September 2023 to Tuesday 31st October 2023 filed on: 12th, April 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from Saturday 30th September 2023 to Tuesday 31st October 2023 filed on: 12th, April 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 22nd, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 27th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 14th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 22nd, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 19th, June 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 23rd, June 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Friday 29th April 2016 to Friday 30th September 2016 filed on: 20th, January 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 18th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 12th January 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 22nd February 2016 capital
AA01	Previous accounting period shortened from Thursday 30th April 2015 to Wednesday 29th April 2015 filed on: 21st, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 12th January 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 5th March 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2013 filed on: 5th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 12th January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th April 2012 filed on: 27th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 12th January 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th April 2011 filed on: 6th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 12th January 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 12th January 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 12th January 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2008 to 30/04/2008 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 5th February 2004 filed on: 5th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 5th February 2004 filed on: 5th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 21st January 2001 filed on: 21st, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 21st January 2001 filed on: 21st, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th January 2000 filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th January 2000 filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th January 1999 filed on: 19th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 19th January 1999 filed on: 19th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 4th March 1998 filed on: 4th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th March 1998 filed on: 4th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th January 1997 filed on: 20th, January 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Monday 20th January 1997 filed on: 20th, January 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996 \| annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996 \| annual return	Free Download (10 pages)
363s	Annual return made up to Monday 16th January 1995 filed on: 16th, January 1995 \| annual return	Free Download
363s	Annual return made up to Monday 16th January 1995 filed on: 16th, January 1995 \| annual return
363s	Annual return made up to Thursday 27th January 1994 filed on: 27th, January 1994 \| annual return
363s	Annual return made up to Thursday 27th January 1994 filed on: 27th, January 1994 \| annual return	Free Download
363s	Annual return made up to Wednesday 20th January 1993 filed on: 20th, January 1993 \| annual return
363(288)	Annual return made up to Wednesday 20th January 1993 (Registered office changed on 20/01/93) annual return
363s	Annual return made up to Wednesday 20th January 1993 filed on: 20th, January 1993 \| annual return	Free Download
363(288)	Annual return made up to Wednesday 20th January 1993 (Registered office changed on 20/01/93) annual return
363b	Annual return made up to Wednesday 29th January 1992 with full list of members filed on: 29th, January 1992 \| annual return	Free Download
363b	Annual return made up to Wednesday 29th January 1992 with full list of members filed on: 29th, January 1992 \| annual return
363a	Annual return made up to Thursday 17th January 1991 filed on: 17th, January 1991 \| annual return
363a	Annual return made up to Thursday 17th January 1991 filed on: 17th, January 1991 \| annual return	Free Download
363	Return made up to 12/01/90; full list of members filed on: 31st, January 1990 \| annual return
363	Return made up to 12/01/90; full list of members filed on: 31st, January 1990 \| annual return	Free Download
363	Return made up to 14/01/89; no change of members filed on: 5th, February 1989 \| annual return	Free Download
363	Return made up to 14/01/89; no change of members filed on: 5th, February 1989 \| annual return
363	Return made up to 14/01/88; full list of members filed on: 4th, February 1988 \| annual return
363	Return made up to 14/01/88; full list of members filed on: 4th, February 1988 \| annual return	Free Download
363	Return made up to 14/01/87; full list of members filed on: 28th, January 1987 \| annual return	Free Download
363	Return made up to 14/01/87; full list of members filed on: 28th, January 1987 \| annual return

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