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Home > England & Wales Companies > HERMAN CLAUDE LTD
Company Information for

HERMAN CLAUDE LTD

JR HOUSE 236 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HJ,
Company Registration Number
06232352
Private Limited Company
Active

Company Overview

About Herman Claude Ltd
HERMAN CLAUDE LTD was founded on 2007-05-01 and has its registered office in Harrow. The organisation's status is listed as "Active". Herman Claude Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERMAN CLAUDE LTD
 
Legal Registered Office
JR HOUSE 236 IMPERIAL DRIVE
RAYNERS LANE
HARROW
MIDDLESEX
HA2 7HJ
Other companies in SL9
 
Filing Information
Company Number 06232352
Company ID Number 06232352
Date formed 2007-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:25:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMAN CLAUDE LTD
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Companies with same name HERMAN CLAUDE LTD
The following companies were found which have the same name as HERMAN CLAUDE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERMAN CLAUDE TRICHOLOGY LIMITED 85 Great Portland Street First Floor London W1W 7LT Active Company formed on the 2023-02-07

Company Officers of HERMAN CLAUDE LTD

Current Directors
Officer Role Date Appointed
JANET LAWRENCE
Company Secretary 2007-05-01
ANN-MARIE WATSON
Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET LAWRENCE
Director 2007-05-01 2018-03-16

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
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-31CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Farthings Misbourne Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PD
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-25DISS40Compulsory strike-off action has been discontinued
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JANET LAWRENCE
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN-MARIE WATSON
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05AR0101/05/16 ANNUAL RETURN FULL LIST
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22DISS40Compulsory strike-off action has been discontinued
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0101/05/15 ANNUAL RETURN FULL LIST
2015-08-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0101/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0101/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25DISS40Compulsory strike-off action has been discontinued
2012-09-24AR0121/06/12 ANNUAL RETURN FULL LIST
2012-09-24AD02Register inspection address changed from Birmingham Science Park - Aston, Faraday Wharf, Holt Street Birmingham B7 4BB United Kingdom
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/12 FROM Birmingham Science Park Aston Faraday Wharf Holt Street Birmingham B7 4BB
2012-08-28GAZ1FIRST GAZETTE
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-04AR0101/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AR0101/05/10 FULL LIST
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ASTON SCIENCE PARK, FARADAY WHARF, HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET LAWRENCE / 01/01/2010
2010-06-04AD02SAIL ADDRESS CREATED
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARIE WATSON / 01/01/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / JANET LAWRENCE / 01/01/2010
2010-02-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 30 CLIVEDEN AVENUE BIRMINGHAM WEST MIDLANDS B42 1SH
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products

85 - Education
856 - Educational support activities
85600 - Educational support services

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to HERMAN CLAUDE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against HERMAN CLAUDE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMAN CLAUDE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 20,940
Creditors Due Within One Year 2011-06-01 £ 20,492
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HERMAN CLAUDE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 5
Current Assets 2012-06-01 £ 5
Shareholder Funds 2012-06-01 £ 20,935
Shareholder Funds 2011-06-01 £ 20,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERMAN CLAUDE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERMAN CLAUDE LTD
Trademarks
We have not found any records of HERMAN CLAUDE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMAN CLAUDE 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 (21100 - Manufacture of basic pharmaceutical products) as HERMAN CLAUDE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HERMAN CLAUDE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHERMAN CLAUDE LTDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMAN CLAUDE 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 HERMAN CLAUDE 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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