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Home > England & Wales Companies > HERA INDEMNITY LIMITED
Company Information for

HERA INDEMNITY LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
Company Registration Number
05109563
Private Limited Company
Active

Company Overview

About Hera Indemnity Ltd
HERA INDEMNITY LIMITED was founded on 2004-04-22 and has its registered office in London. The organisation's status is listed as "Active". Hera Indemnity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HERA INDEMNITY LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
Other companies in RH18
 
Filing Information
Company Number 05109563
Company ID Number 05109563
Date formed 2004-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 11:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERA INDEMNITY LIMITED
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Company Officers of HERA INDEMNITY LIMITED

Current Directors
Officer Role Date Appointed
LAURA BULLEN-SMITH
 Company Secretary 2004-04-22
PATRICK PETER JAMES BULLEN-SMITH
 Director 2004-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK PETER JAMES BULLEN-SMITH RHEA FAMILY FINANCE (NO1) LIMITED Director 2017-08-30 CURRENT 2017-08-30 Dissolved 2018-09-11
PATRICK PETER JAMES BULLEN-SMITH RHEA FAMILY FINANCE LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
PATRICK PETER JAMES BULLEN-SMITH LAWINDEM LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
PATRICK PETER JAMES BULLEN-SMITH 38B CHARLWOOD STREET LIMITED Director 2014-02-21 CURRENT 1996-08-23 Active
PATRICK PETER JAMES BULLEN-SMITH RHEA GROUP LTD Director 2010-11-18 CURRENT 2010-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-02-28APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURANCE WORRELL
2024-02-27APPOINTMENT TERMINATED, DIRECTOR HUW SCOTT WILLIAMS
2024-02-27DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE
2023-11-27Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-03-22APPOINTMENT TERMINATED, DIRECTOR PATRICK PETER JAMES BULLEN-SMITH
2022-12-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-16MEM/ARTSARTICLES OF ASSOCIATION
2022-06-15AP01DIRECTOR APPOINTED MR RICHARD TUPLIN
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH THELWELL
2022-03-10TM02Termination of appointment of Dean Clarke on 2022-02-22
2022-03-10AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22
2021-12-06AP01DIRECTOR APPOINTED MR JOSEPH THELWELL
2021-11-18AP01DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS
2021-07-06MEM/ARTSARTICLES OF ASSOCIATION
2021-07-06CC04Statement of company's objects
2021-07-06SH08Change of share class name or designation
2021-07-05RES12Resolution of varying share rights or name
2021-07-01SH10Particulars of variation of rights attached to shares
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM Yew Tree House, Lewes Road Forest Row East Sussex RH18 5AA
2021-04-23TM02Termination of appointment of Laura Bullen-Smith on 2021-03-02
2021-04-23AP03Appointment of Dean Clarke as company secretary on 2021-03-02
2021-03-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-11PSC02Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2021-03-03
2021-03-11PSC07CESSATION OF LAURA BULLEN-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12RP04AR01Second filing of the annual return made up to 2010-04-22
2020-12-01SH0131/03/11 STATEMENT OF CAPITAL GBP 1200
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1200
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1200
2016-05-03AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-03CH01Director's details changed for Mr Patrick Peter James Bullen-Smith on 2016-05-03
2016-05-03CH03SECRETARY'S DETAILS CHNAGED FOR LAURA BULLEN-SMITH on 2016-05-03
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1200
2015-04-28AR0123/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1200
2014-04-29AR0123/04/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0123/04/13 ANNUAL RETURN FULL LIST
2013-05-01AR0122/04/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0122/04/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0122/04/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-17CH01Director's details changed for Mr Patrick Peter James Bullen-Smith on 2010-04-22
2010-05-13RES01ALTER MEM AND ARTS 31/10/2009
2010-05-13RES04NC INC ALREADY ADJUSTED 31/10/2009
2010-05-13SH0131/10/09 STATEMENT OF CAPITAL GBP 1100
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-04-21363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-18225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HERA INDEMNITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERA INDEMNITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERA INDEMNITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERA INDEMNITY LIMITED

Intangible Assets
Patents
We have not found any records of HERA INDEMNITY LIMITED registering or being granted any patents
Domain Names

HERA INDEMNITY LIMITED owns 1 domain names.

herafinance.co.uk  

Trademarks
We have not found any records of HERA INDEMNITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERA INDEMNITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HERA INDEMNITY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HERA INDEMNITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERA INDEMNITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERA INDEMNITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7PD