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Company Information for

HERC LTD.

LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF,
Company Registration Number
05698135
Private Limited Company
Active

Company Overview

About Herc Ltd.
HERC LTD. was founded on 2006-02-04 and has its registered office in Great Chesterford. The organisation's status is listed as "Active". Herc Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERC LTD.
 
Legal Registered Office
LEWIS HOUSE
GREAT CHESTERFORD COURT
GREAT CHESTERFORD
ESSEX
CB10 1PF
Other companies in CB10
 
Filing Information
Company Number 05698135
Company ID Number 05698135
Date formed 2006-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887765055  
Last Datalog update: 2024-12-05 12:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERC LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HSA BOOKKEEPING LTD   LANHAM AND COMPANY LIMITED   R. M. CHANCELLOR & COMPANY LIMITED   VIVALDI ACCOUNTING CONTRACTORS LIMITED
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Company Officers of HERC LTD.

Current Directors
Officer Role Date Appointed
NARINDER KUMAR
 Company Secretary 2006-02-04
AJAY KUMAR
 Director 2006-02-04
ARUN DEV KUMAR
 Director 2006-02-04
NARINDER KUMAR
 Director 2013-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY KUMAR CAMNORD PHARMA LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
AJAY KUMAR REACH MY PEAK LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
AJAY KUMAR PHARMACAMBRIDGE LIMITED Director 2010-01-18 CURRENT 2010-01-18 Dissolved 2017-01-31
ARUN DEV KUMAR REACH MY PEAK LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
NARINDER KUMAR MERAD PHARMACEUTICALS LIMITED Director 2000-06-29 CURRENT 2000-06-29 Active - Proposal to Strike off

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
2024-11-1929/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19CESSATION OF ARUN DEV KUMAR AS A PERSON OF SIGNIFICANT CONTROL
2024-09-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY KUMAR
2024-09-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISHA KUMAR
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2023-08-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-11-23AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-08-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-10AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ARUN DEV KUMAR
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-10-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0104/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AP01DIRECTOR APPOINTED MRS NARINDER KUMAR
2013-03-05AR0104/02/13 ANNUAL RETURN FULL LIST
2012-11-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23CH03SECRETARY'S DETAILS CHNAGED FOR NARINDER KUMAR on 2012-04-23
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AJAY KUMAR / 23/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUN DEV KUMAR / 23/04/2012
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM Reston Huntingdon Road Girton Cambridge Cambridgeshire CB3 0LH
2012-03-05AR0104/02/12 ANNUAL RETURN FULL LIST
2012-01-12AAMDAmended accounts made up to 2011-02-28
2011-11-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0104/02/11 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUN DEV KUMAR / 19/02/2010
2009-12-15AA28/02/09 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-17AA29/02/08 TOTAL EXEMPTION FULL
2008-02-06363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to HERC LTD. 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 HERC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERC LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Creditors
Creditors Due Within One Year 2013-02-28 £ 143,771
Creditors Due Within One Year 2012-02-29 £ 125,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 HERC LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 4,824
Cash Bank In Hand 2012-02-29 £ 6,768
Current Assets 2013-02-28 £ 40,827
Current Assets 2012-02-29 £ 86,989
Debtors 2013-02-28 £ 1,107
Stocks Inventory 2013-02-28 £ 34,896
Stocks Inventory 2012-02-29 £ 79,873
Tangible Fixed Assets 2013-02-28 £ 11,647
Tangible Fixed Assets 2012-02-29 £ 6,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERC LTD. registering or being granted any patents
Domain Names

HERC LTD. owns 9 domain names.

herconline.co.uk   lixr.co.uk   lixrcosmetics.co.uk   interadt.co.uk   thisvacation.co.uk   thisbrand.co.uk   thiscredit.co.uk   thisfinance.co.uk   narynda.co.uk  

Trademarks
We have not found any records of HERC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERC LTD.. 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 (46450 - Wholesale of perfume and cosmetics) as HERC LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HERC LTD. 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 HERC LTD. 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 HERC LTD. 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 CB10 1PF