HERCLOSE INVESTMENTS LIMITED
5 BROOKLANDS ROAD, SALE M33 3SD- Active
- Private Limited Company
- Company No. 00817661
- Last Updated: 01 Mar 2024
Company Profile
HERCLOSE INVESTMENTS LIMITED was incorporated on Friday, August 28, 1964 as a Private Limited Company with registered address in SALE. HERCLOSE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 5 months and 26 days.
| Name | HERCLOSE INVESTMENTS LIMITED |
|---|---|
| Company number | 00817661 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BROOKLANDS ROAD SALE M33 3SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marcia Fiona Lister Nationality: British |
Dates: Friday, February 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sheila Bentley Nationality: British |
Dates: Friday, February 12, 2021 - present
significant influence or control as firm
|
| Mrs Karen Scott Harrison Nationality: British |
Dates: Friday, February 12, 2021 - present
significant influence or control
|
| A S & D Properties Limited Elms Square, Whitefield, M45 7TA |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HERCLOSE INVESTMENTS LIMITED | 28 Aug 1964 |