Herco International (UK) Limited

Active02837954 Private limited company
Incorporated
21 July 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Filip Ann Catharina Jan Scheers
Owned by
Ann Scheers
Ann Scheers
Catharina Scheers
Accounts type
Total exemption full
Region
Yorkshire
Address
Chapel House
Kings Road
Immingham
DN40 1QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Scheers, Filip Ann Catharina Jan
Director · Appointed 4 December 2017
Belgian
Born September 1977 (49)
Officer history (9 former)
31 October 2023
Resigned Vlaminckx, Yvan Stella Guido as Director
4 December 2017
Resigned Forward, Ronald Peter as Director
4 December 2017
Appointed Scheers, Filip Ann Catharina Jan as Director
1 September 2016
Appointed Vlaminckx, Yvan Stella Guido as Director
1 December 2010
Resigned Stephenson, Geoffrey as Secretary
1 December 2010
Resigned Stephenson, Geoffrey as Director
10 May 2007
Resigned Vervoort, Simonne Johanna as Director
15 April 2003
3 January 2003
Appointed Forward, Ronald Peter as Director
1 December 1996
Appointed Stephenson, Geoffrey as Director
30 March 1995
Resigned Badcock, David Richard as Director
17 May 1994
Resigned Ballantyne, Gordon John as Secretary
17 May 1994
Appointed Stephenson, Geoffrey as Secretary
1 January 1994
Resigned Crahan, Noel as Director
21 July 1993
Appointed Ballantyne, Gordon John as Secretary
21 July 1993
Appointed Badcock, David Richard as Director
21 July 1993
21 July 1993
Appointed Crahan, Noel as Director
21 July 1993
Appointed Vervoort, Simonne Johanna as Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Ann Scheers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born December 1966 (59)
Ann Scheers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Belgian
Born December 1966 (59)
Catharina Scheers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Belgian
Born April 1968 (58)
Filip Ann Catharina Jan Scheers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Belgian
Born September 1977 (49)
Catharina Scheers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born April 1968 (58)
Filip Ann Catharina Jan Scheers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born September 1977 (49)

Financials

Cash
£6,581
up £302 (5%)
Employees
2
no change

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 £1,327,740 £1,328,042
Balance sheet detail
20202019
Fixed Assets£2,332,542£2,332,542
Cash£6,581£6,279
Creditors (< 1 year)£1,011,081£1,011,081
Net Current Assets(£1,004,500)(£1,004,802)
Shareholder Funds£1,328,042£1,327,740

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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