HER.9 GROUP LTD
C/O BENNETT BROOKS & CO LIMITED ST GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH CW8 4EE- Active
- Private Limited Company
- Company No. 12559715
- Last Updated: 01 Mar 2024
Company Profile
HER.9 GROUP LTD was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in NORTHWICH. HER.9 GROUP LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 6 months and 8 days.
| Name | HER.9 GROUP LTD |
|---|---|
| Company number | 12559715 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BENNETT BROOKS & CO LIMITED ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CW8 4EE |
|---|---|
| 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 Harriett Turner Nationality: British |
Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Carmine Franco Porpora Nationality: British |
Dates: Monday, June 1, 2020 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rajinder Kumar Sharma Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maximilian Daniel George Haller Nationality: Swiss |
Dates: Thursday, April 16, 2020 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (98 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HER.9 GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HER.9 GROUP LTD | 16 Apr 2020 |