Hereson No.2 Management Limited

Active08867185 Private company limited by guarantee
Incorporated
29 January 2014 (12 years)
Industry
Residents property management (98000)
Directors
Dean Peter Martin
Naomi Rebecca Luther
Accounts type
Dormant
Address
The Base
Dartford Business Park
Victoria Road
Dartford
DA1 5FS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Dean Peter
Director · Appointed 22 June 2020
British
Born May 1976 (50)
Luther, Naomi Rebecca
Director · Appointed 18 June 2020
British
Born January 1992 (34)
Corporate Secretary · Appointed 1 November 2018
Officer history (8 former)
25 November 2022
Resigned Orton, Timothy John as Director
12 April 2021
Resigned Pretlove, Martin as Director
22 June 2020
Appointed Martin, Dean Peter as Director
18 June 2020
Appointed Luther, Naomi Rebecca as Director
1 November 2018
Appointed Pmuk (London) Ltd as Corporate Secretary
31 October 2018
Resigned Crabtree Pm Limited as Corporate Secretary
16 November 2017
Resigned Critchell, Stuart David as Director
16 November 2017
1 November 2017
Appointed Orton, Timothy John as Director
1 November 2017
Appointed Pretlove, Martin as Director
31 January 2017
Resigned Dawson, David John as Secretary
28 January 2016
Resigned Hobbs, Kelly as Secretary
18 August 2015
Resigned Mortimer, Ian Arthur as Director
18 August 2015
Appointed Critchell, Stuart David as Director
18 February 2014
Appointed Hobbs, Kelly as Secretary
18 February 2014
Appointed Crabtree Pm Limited as Corporate Secretary
29 January 2014
Appointed Dawson, David John as Secretary
29 January 2014
Appointed Mortimer, Ian Arthur as Director
29 January 2014
Appointed Callinan, William Patrick Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 November 2017
Ceased Abbey Developments Limited — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates11 January 2026
17 December 2025Accounts for a dormant company30 April 2025
25 January 2025Confirmation statement with no updates11 January 2025
16 December 2024Accounts for a dormant company30 April 2024
22 January 2024Confirmation statement with no updates11 January 2024
Show all recent filings

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