CERBERUS HCE LIMITED

Key Data

Status

Active

Company No.

13460661

Incorporation date

16/06/2021

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2021)

27/04/2026

Accounts for a small company made up to 2025-10-31

View PDF (10 pages)

23/02/2026

Purchase of own shares.

View PDF (4 pages)

17/02/2026

Resolutions

View PDF (1 pages)

17/02/2026

Cancellation of shares. Statement of capital on 2026-01-28

View PDF (4 pages)

05/02/2026

Termination of appointment of Tony Roche as a secretary on 2026-01-28

View PDF (1 pages)

05/02/2026

Appointment of Mr Joseph James Hanlon as a secretary on 2026-01-28

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

05/11/2025

Director's details changed for Mrs Tina Webber-Rostron on 2025-10-08

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (7 pages)

24/06/2025

Accounts for a small company made up to 2024-10-31

View PDF (10 pages)

04/11/2024

Appointment of Mrs Tina Webber-Rostron as a director on 2024-11-01

View PDF (2 pages)

23/07/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/07/2024

Resolutions

View PDF (1 pages)

19/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

19/07/2024

Change of share class name or designation

View PDF (2 pages)

19/07/2024

Resolutions

View PDF (3 pages)

19/07/2024

Resolutions

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (5 pages)

08/05/2024

Accounts for a small company made up to 2023-10-31

View PDF (10 pages)

14/12/2023

Purchase of own shares.

View PDF (4 pages)

08/12/2023

Purchase of own shares.

View PDF (4 pages)

15/11/2023

Resolutions

View PDF (3 pages)

13/11/2023

Cancellation of shares. Statement of capital on 2023-10-31

View PDF (4 pages)

02/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-26

View PDF (4 pages)

19/09/2023

Appointment of Mr Michael Whitaker as a director on 2023-09-19

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (4 pages)

17/04/2023

Resolutions

View PDF (3 pages)

17/04/2023

Resolutions

View PDF (2 pages)

17/04/2023

Resolutions

View PDF (3 pages)

17/04/2023

Memorandum and Articles of Association

View PDF (31 pages)

17/04/2023

Resolutions

View PDF (1 pages)

17/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/04/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (4 pages)

03/04/2023

Termination of appointment of Sarah Ann Roscoe as a director on 2023-03-31

View PDF (1 pages)

13/03/2023

Accounts for a small company made up to 2022-10-31

View PDF (11 pages)

16/01/2023

Resolutions

View PDF (3 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (31 pages)

15/01/2023

Resolutions

View PDF (3 pages)

15/01/2023

Resolutions

View PDF (1 pages)

15/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2023

Change of share class name or designation

View PDF (2 pages)

16/09/2022

Termination of appointment of James Samuel Walker as a secretary on 2022-09-05

View PDF (1 pages)

16/09/2022

Appointment of Mr Tony Roche as a secretary on 2022-09-05

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (6 pages)

09/06/2022

Current accounting period extended from 2022-06-30 to 2022-10-31

View PDF (1 pages)

09/06/2022

Change of details for Mr Andrew William Roe as a person with significant control on 2021-06-16

View PDF (2 pages)

18/05/2022

Resolutions

View PDF (1 pages)

18/05/2022

Memorandum and Articles of Association

View PDF (30 pages)

16/05/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/05/2022

Change of share class name or designation

View PDF (2 pages)

12/07/2021

Registration of charge 134606610001, created on 2021-07-08

View PDF (4 pages)

16/06/2021

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/01/2027

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
44
586.83K
-
0.00
1.52M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitaker, Michael	Director	19/09/2023 - Present	2
Merrett, Simon	Director	16/06/2021 - Present	27
Roe, Andrew William	Director	16/06/2021 - Present	42
Walker, James Samuel	Director	16/06/2021 - Present	16
Roe, Eric Anthony	Director	16/06/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CERBERUS HCE LIMITED

CERBERUS HCE LIMITED is an(a) Active company incorporated on 16/06/2021 with the registered office located at 26 Missouri Avenue, Salford M50 2NP. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERBERUS HCE LIMITED?

CERBERUS HCE LIMITED is currently Active. It was registered on 16/06/2021 .

Where is CERBERUS HCE LIMITED located?

CERBERUS HCE LIMITED is registered at 26 Missouri Avenue, Salford M50 2NP.

What does CERBERUS HCE LIMITED do?

CERBERUS HCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CERBERUS HCE LIMITED?

The latest filing was on 27/04/2026: Accounts for a small company made up to 2025-10-31.