Hera Properties Limited

Active03806263 Private limited company
Incorporated
8 July 1999 (27 years)
Previously known as
Stopgap Limited (until 20 March 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Goodwin House
5 Union Court
Richmond
TW9 1AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 January 2007
British
Director · Appointed 8 July 1999
British
Born October 1962 (64)
Officer history (5 former)
2 January 2007
Appointed Reid, William James as Secretary
31 December 2006
Resigned Wilson, Roy as Secretary
17 May 2005
Appointed Wilson, Roy as Secretary
17 May 2005
Resigned Makin, Peter Kenneth as Director
17 May 2005
Resigned Makin, Peter Kenneth as Secretary
10 October 2000
Appointed Makin, Peter Kenneth as Director
8 July 1999
Appointed Owen, Claire Muriel as Director
8 July 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
8 July 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
8 July 1999
Appointed Makin, Peter Kenneth as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09327376

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,630,895
Cash
£261,604
Profit
£109,171
Employees
1
Debt Ratio
9%
Current Ratio
2.0x
Return on Equity
3%
Balance sheet detail
2025
Fixed Assets£3,541,653
Current Assets£461,380
Cash£261,604
Creditors (< 1 year)£228,092
Net Current Assets£233,288
Net Assets£3,630,895
Shareholder Funds£3,630,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates25 June 2026
25 June 2026Director's details changed
13 April 2026Total exemption full accounts30 April 2025
12 September 2025Confirmation statement with no updates4 July 2025
22 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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