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Companies House/London/Company profile

HERA-ELITE LIMITED

Active - Proposal to Strike off
11329364·incorporated 2018-04-25

HERA-ELITE LIMITED is an active UK private limited company, incorporated on 25 April 2018 at Companies House (number 11329364; OpenRegistry canonical ID GB-11329364-hera-elite-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-25
Registered Address
5TH FLOOR, 14-16 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-04-24. Next confirmation statement due 2023-05-08.

Persons with significant control

HERA-ELITE LIMITED has 2 persons with significant control on file:

  • Ms Amina Itchir born 1989 resident in United Kingdom, French national. Notified 2018-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edouard Hindi born 1975 resident in Switzerland, Lebanese,British national. Notified 2019-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Edouard Hindi born 1975 resident in United Kingdom, Lebanese,British national. Notified 2018-04-25. Ceased 2018-04-25.
    • Owns 25–50% of shares
  • H29 Limited (England reg. 08648274). Notified 2018-04-25. Ceased 2019-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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