Here Limited

Active05659314 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
specialised design activities (74100)
Directors
Lucy Teresa Wicksteed
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wicksteed, Lucy Teresa
Director · Appointed 31 January 2018
British
Born April 1971 (55)
Director · Appointed 20 December 2005
British
Born May 1976 (50)
Director · Appointed 20 December 2005
British
Born November 1977
Officer history (7 former)
31 December 2025
Resigned Gray-Smith, Diane Elizabeth as Director
10 March 2020
Resigned Hildebrand, Caroline as Secretary
10 March 2020
Resigned Hildebrand, Caroline as Director
31 January 2018
Appointed Wicksteed, Lucy Teresa as Director
13 August 2015
Appointed Hildebrand, Caroline as Secretary
13 August 2015
Resigned Mcewen, Gregory as Secretary
6 August 2015
Resigned Hildebrand, Caroline as Secretary
6 August 2015
Appointed Mcewen, Gregory as Secretary
12 August 2014
Appointed Gray-Smith, Diane Elizabeth as Director
20 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 December 2005
Appointed Marlow, Kate as Director
20 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
20 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
20 December 2005
Appointed Hildebrand, Caroline as Secretary
20 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 December 2005
Appointed Hildebrand, Caroline as Director
20 December 2005
Appointed Paton, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12351429
Former controllers (3)
10 March 2020
Ceased Mark Paton — Owns 25–50% of shares
10 March 2020
Ceased Caroline Hildebrand — Owns 25–50% of shares
10 March 2020
Ceased Kate Marlow — Owns 25–50% of shares

Financials

Net Assets
(£28,883)
Cash
£270,549
Profit
£133,582
Employees
43
Debt Ratio
103%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,480,063 £654,330 £1,395,580 £225,035 (£28,883)
Balance sheet detail
20242023202120202019
Fixed Assets£46,222£58,236£56,559£104,725£121,766
Current Assets£987,586£1,321,726£4,040,911£2,400,080£2,233,547
Debtors£717,037£989,475£2,137,625£1,337,185£1,386,158
Cash£270,549£332,251£1,903,286£1,062,473£845,289
Creditors (< 1 year)£897,748£898,045£2,269,294£1,442,625£859,771
Creditors (> 1 year)£129,943£221,882£392,554£1,442,625£859,771
Net Current Assets£89,838£423,681£1,771,617£957,455£1,373,776
Net Assets(£28,883)£225,035£1,395,580£654,330£1,480,063
Shareholder Funds(£28,883)£225,035£1,395,580£654,330£1,480,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
28 January 2026Confirmation statement with no updates20 December 2025
19 January 2026Termination of appointment of a director
15 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates20 December 2024
Show all recent filings

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