HERISSE LIMITED
20 HERSHAM GREEN, HERSHAM, WALTON-ON-THAMES KT12 4HL- Active
- Private Limited Company
- Company No. 01150851
- Last Updated: 01 Mar 2024
Company Profile
HERISSE LIMITED was incorporated on Wednesday, December 12, 1973 as a Private Limited Company with registered address in WALTON-ON-THAMES. HERISSE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 51 years 2 months and 11 days.
| Name | HERISSE LIMITED |
|---|---|
| Company number | 01150851 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 HERSHAM GREEN HERSHAM WALTON-ON-THAMES KT12 4HL |
|---|---|
| Country Of Origin |
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 Divyangini Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
right to appoint and remove directors
|
| Mr Ashokkumar Dahyabhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
right to appoint and remove directors
|
| Mr Ramesh Vasudev Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
right to appoint and remove directors
|
| Mrs Ranjan Ramesh Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HERISSE LIMITED | 12 Dec 1973 |