About

Registered Number: 01150851
Date of Incorporation: 12/12/1973 (50 years and 5 months ago)
Company Status: Active
Registered Address: 20 Hersham Green, Hersham, Walton-On-Thames, Surrey, KT12 4HL

 

Having been setup in 1973, Herisse Ltd are based in Walton-On-Thames, Surrey. Patel, Divyangini, Patel, Ramesh Vasudev, Patel, Ranjan Ramesh are listed as directors of this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Divyangini N/A - 1
PATEL, Ramesh Vasudev N/A - 1
PATEL, Ranjan Ramesh N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 04 June 2019
PSC08 - N/A 07 February 2019
PSC07 - N/A 07 February 2019
PSC07 - N/A 07 February 2019
PSC07 - N/A 07 February 2019
PSC07 - N/A 07 February 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 06 May 2016
MR01 - N/A 24 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 29 January 2015
AD01 - Change of registered office address 30 October 2014
CH01 - Change of particulars for director 12 August 2014
CH03 - Change of particulars for secretary 12 August 2014
CH01 - Change of particulars for director 12 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 29 September 2011
DISS40 - Notice of striking-off action discontinued 13 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 06 February 2010
AR01 - Annual Return 06 February 2010
AR01 - Annual Return 06 February 2010
AR01 - Annual Return 06 February 2010
AR01 - Annual Return 06 February 2010
AR01 - Annual Return 06 February 2010
AR01 - Annual Return 06 February 2010
AR01 - Annual Return 06 February 2010
AR01 - Annual Return 06 February 2010
AR01 - Annual Return 06 February 2010
AR01 - Annual Return 06 February 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 13 February 2009
363s - Annual Return 23 October 2008
AA - Annual Accounts 17 October 2008
AA - Annual Accounts 25 October 2007
395 - Particulars of a mortgage or charge 12 September 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 21 February 2006
363s - Annual Return 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 12 March 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 05 June 2002
395 - Particulars of a mortgage or charge 22 May 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 18 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1999
AA - Annual Accounts 02 June 1999
395 - Particulars of a mortgage or charge 02 March 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 03 November 1998
395 - Particulars of a mortgage or charge 21 August 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 26 March 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 08 March 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 02 November 1995
AA - Annual Accounts 12 May 1995
AA - Annual Accounts 06 June 1994
363s - Annual Return 20 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 1993
363s - Annual Return 02 March 1993
395 - Particulars of a mortgage or charge 18 December 1992
RESOLUTIONS - N/A 26 November 1992
RESOLUTIONS - N/A 26 November 1992
RESOLUTIONS - N/A 26 November 1992
AA - Annual Accounts 06 November 1992
363b - Annual Return 27 August 1992
395 - Particulars of a mortgage or charge 05 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1992
AA - Annual Accounts 06 February 1992
395 - Particulars of a mortgage or charge 25 October 1991
395 - Particulars of a mortgage or charge 25 October 1991
363x - Annual Return 21 June 1991
RESOLUTIONS - N/A 14 November 1990
AA - Annual Accounts 09 July 1990
287 - Change in situation or address of Registered Office 12 April 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 09 March 1990
363 - Annual Return 20 March 1989
AA - Annual Accounts 06 March 1989
AA - Annual Accounts 06 March 1989
395 - Particulars of a mortgage or charge 27 October 1988
363 - Annual Return 11 May 1988
395 - Particulars of a mortgage or charge 17 February 1988
395 - Particulars of a mortgage or charge 17 February 1988
AC05 - N/A 22 January 1988
395 - Particulars of a mortgage or charge 29 August 1987
AA - Annual Accounts 12 February 1987
363 - Annual Return 12 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 1987
NEWINC - New incorporation documents 12 December 1973
NEWINC - New incorporation documents 12 December 1973
NEWINC - New incorporation documents 12 December 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2016 Outstanding

N/A

Guarantee & debenture 30 August 2007 Outstanding

N/A

Legal charge 17 May 2002 Outstanding

N/A

Guarantee & debenture 11 February 1999 Outstanding

N/A

Legal charge 13 August 1998 Outstanding

N/A

Legal charge 30 November 1992 Outstanding

N/A

Legal charge 22 April 1992 Outstanding

N/A

Debenture 14 October 1991 Outstanding

N/A

Legal charge 14 October 1991 Outstanding

N/A

Legal charge 25 October 1988 Fully Satisfied

N/A

Debenture 04 February 1988 Fully Satisfied

N/A

Legal charge 04 February 1988 Fully Satisfied

N/A

Legal charge 27 August 1987 Fully Satisfied

N/A

Legal charge 27 September 1985 Fully Satisfied

N/A

Legal mortgage 19 July 1984 Fully Satisfied

N/A

Debenture 04 July 1978 Fully Satisfied

N/A

Mortgage 04 July 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.