Hera Indemnity Limited

Active05109563 Private limited company
Incorporated
22 April 2004 (22 years)
Industry
Non-life insurance (65120)
Owned by
Ardonagh Advisory Broking Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
3 December 2025
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
23 February 2024
Resigned Worrell, Robert Laurence as Director
23 February 2024
Resigned Williams, Huw Scott as Director
23 February 2024
Appointed Yeandle, James as Director
2 March 2023
19 May 2022
Appointed Tuplin, Richard as Director
1 March 2022
Resigned Thelwell, Joseph as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
2 December 2021
Appointed Thelwell, Joseph as Director
9 November 2021
Appointed Williams, Huw Scott as Director
5 November 2021
Appointed Worrell, Robert Laurence as Director
2 March 2021
Appointed Clarke, Dean as Secretary
2 March 2021
Resigned Bullen-Smith, Laura as Secretary
22 April 2004
Appointed Bullen-Smith, Laura as Secretary
22 April 2004
Appointed Bullen-Smith, Patrick Peter James as Director

Ownership 1 active

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

Ardonagh Advisory Broking Holdings Limited
Corporate entity · Notified 3 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
3 March 2021
Ceased Patrick Peter James Bullen-Smith — Owns 25–50% of shares
3 March 2021
Ceased Laura Bullen-Smith — Owns 25–50% of shares

Financials

Net Assets
£4,037,989
up £2,025,285 (101%)
2019: £2,012,704 in the 2020 accounts
Cash
£6,946,683
up £1,620,868 (30%)
Employees
27
up 16 (145%)
Debt Ratio
51%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 £2,012,706 £4,037,989
Balance sheet detail
20202019
Fixed Assets£591,291£596,772
Current Assets£7,663,638£5,498,459
Debtors£716,955£172,644
Cash£6,946,683£5,325,815
Creditors (< 1 year)£4,216,940£4,082,525
Net Current Assets£3,446,698£1,415,934
Net Assets£4,037,989£2,012,706
Shareholder Funds£4,037,989£2,012,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
20 April 2026Confirmation statement with no updates19 April 2026
29 December 2025Other filing
29 December 2025Accounts filing
Show all recent filings

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