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HERE LIMITED

Active
05659314·incorporated 2005-12-20

HERE LIMITED is an active UK private limited company, incorporated on 20 December 2005 at Companies House (number 05659314; OpenRegistry canonical ID GB-05659314-here-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-20
Registered Address
6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HERE LIMITED

Financials

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Filings

Check filing history of HERE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERE LIMITED has 1 person with significant control on file:

  • Here 2.0 Limited (England reg. 12351429). Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mark Paton born 1977 resident in England, British national. Notified 2016-07-01. Ceased 2020-03-10.
    • Owns 25–50% of shares
  • Ms Caroline Hildebrand born 1958 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-03-10.
    • Owns 25–50% of shares
  • Kate Marlow born 1976 resident in England, British national. Notified 2016-07-01. Ceased 2020-03-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05659314.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.