CLICK HERSCHEL LIMITED

Key Data

Status

Active

Company No.

10601548

Incorporation date

06/02/2017

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2017)

22/10/2025

Change of details for Mr Martin James Williams as a person with significant control on 2025-10-22

View PDF (2 pages)

22/10/2025

Director's details changed for Mr Martin James Williams on 2025-10-22

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

03/09/2025

Auditor's resignation

View PDF (1 pages)

27/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/03/2025

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

26/02/2025

Registered office address changed from C/O Crestline Investors, Inc 63 st. James's Street London SW1A 1LY England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2025-02-26

View PDF (1 pages)

30/12/2024

Current accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

22/10/2024

Second filing of Confirmation Statement dated 2024-10-21

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (4 pages)

18/10/2024

Notification of Martin James Williams as a person with significant control on 2024-10-17

View PDF (2 pages)

18/10/2024

Cessation of Douglas Bratton as a person with significant control on 2024-10-17

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (5 pages)

25/09/2024

Notification of Douglas Bratton as a person with significant control on 2024-08-29

View PDF (2 pages)

25/09/2024

Cessation of Anita Bandak as a person with significant control on 2024-08-29

View PDF (1 pages)

25/09/2024

Cessation of Aaron Emmett as a person with significant control on 2024-08-29

View PDF (1 pages)

25/09/2024

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to C/O Crestline Investors, Inc. 63 st. James’S Street London SW1A 1LY on 2024-09-25

View PDF (1 pages)

25/09/2024

Registered office address changed from C/O Crestline Investors, Inc. 63 st. James’S Street London SW1A 1LY United Kingdom to C/O Crestline Investors, Inc 63 st. James's Street London SW1A 1LY on 2024-09-25

View PDF (1 pages)

11/09/2024

Resolutions

View PDF (2 pages)

11/09/2024

Memorandum and Articles of Association

View PDF (21 pages)

03/09/2024

Appointment of Mr Martin James Williams as a director on 2024-08-30

View PDF (2 pages)

03/09/2024

Termination of appointment of Aaron John Emmett as a director on 2024-08-30

View PDF (1 pages)

28/06/2024

Termination of appointment of Anita Shrestha Bandak as a director on 2024-06-11

View PDF (1 pages)

29/05/2024

Registration of charge 106015480011, created on 2024-05-28

View PDF (38 pages)

16/04/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

29/01/2024

Appointment of receiver or manager

View PDF (4 pages)

05/10/2023

Notification of Aaron Emmett as a person with significant control on 2023-09-21

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

21/09/2023

Appointment of Mr Aaron Emmett as a director on 2023-09-21

View PDF (2 pages)

21/09/2023

Termination of appointment of Laith Mubarak as a director on 2023-09-21

View PDF (1 pages)

10/08/2023

Change of details for Mrs Anita Emmett as a person with significant control on 2023-08-10

View PDF (2 pages)

10/08/2023

Appointment of Mrs Anita Bandak as a director on 2023-08-10

View PDF (2 pages)

10/08/2023

Termination of appointment of Aaron John Emmett as a director on 2023-08-10

View PDF (1 pages)

10/08/2023

Cessation of Aaron John Emmett as a person with significant control on 2023-08-10

View PDF (1 pages)

03/05/2023

Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-05-03

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

29/11/2022

Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to 5 Technology Park Colindeep Lane London NW9 6BX on 2022-11-29

View PDF (1 pages)

01/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

17/06/2022

Registration of charge 106015480010, created on 2022-06-10

View PDF (21 pages)

26/05/2022

Termination of appointment of Fatima Mohamed Hagi as a secretary on 2021-08-01

View PDF (1 pages)

11/05/2022

Notification of Anita Emmett as a person with significant control on 2022-05-11

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

09/06/2021

Appointment of Mr Laith Mubarak as a director on 2021-04-16

View PDF (2 pages)

16/04/2021

Termination of appointment of Anthony Youssef Moubarak as a director on 2021-04-16

View PDF (1 pages)

29/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

07/02/2020

Registration of charge 106015480008, created on 2020-02-03

View PDF (21 pages)

07/02/2020

Registration of charge 106015480007, created on 2020-02-03

View PDF (29 pages)

07/02/2020

Registration of charge 106015480009, created on 2020-02-03

View PDF (19 pages)

05/02/2020

Satisfaction of charge 106015480005 in full

View PDF (1 pages)

05/02/2020

Satisfaction of charge 106015480006 in full

View PDF (1 pages)

28/01/2020

Director's details changed for Mr Anthony Youssef Moubarak on 2020-01-28

View PDF (2 pages)

28/01/2020

Appointment of Mr Anthony Youssef Moubarak as a director on 2020-01-01

View PDF (2 pages)

27/01/2020

Appointment of Miss Fatima Mohamed Hagi as a secretary on 2020-01-01

View PDF (2 pages)

17/12/2019

Resolutions

View PDF (24 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/06/2019

Notification of Aaron John Emmett as a person with significant control on 2018-12-07

View PDF (2 pages)

12/06/2019

Cessation of Click Properties Limited as a person with significant control on 2018-12-07

View PDF (1 pages)

13/05/2019

Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 5 69 st. Marks Road London W10 6JG on 2019-05-13

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

19/10/2018

Registration of charge 106015480006, created on 2018-10-05

View PDF (8 pages)

19/10/2018

Registration of charge 106015480005, created on 2018-10-05

View PDF (8 pages)

09/10/2018

Satisfaction of charge 106015480001 in full

View PDF (4 pages)

09/10/2018

Satisfaction of charge 106015480002 in full

View PDF (4 pages)

09/10/2018

Satisfaction of charge 106015480004 in full

View PDF (4 pages)

09/10/2018

Satisfaction of charge 106015480003 in full

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/03/2018

Change of details for Click Properties Limited as a person with significant control on 2018-03-05

View PDF (2 pages)

08/03/2018

Registered office address changed from 10-14 Accommodation Road London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-08

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (3 pages)

01/09/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

19/04/2017

Registration of charge 106015480004, created on 2017-04-04

View PDF (39 pages)

07/04/2017

Registration of charge 106015480001, created on 2017-04-04

View PDF (35 pages)

07/04/2017

Registration of charge 106015480002, created on 2017-04-04

View PDF (39 pages)

07/04/2017

Registration of charge 106015480003, created on 2017-04-04

View PDF (34 pages)

06/02/2017

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
220.65K
-
0.00
13.56K
-

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
Mubarak, Laith	Director	16/04/2021 - 21/09/2023	3
Mr. Aaron Emmett	Director	21/09/2023 - 30/08/2024	6
Bandak, Anita	Director	10/08/2023 - 11/06/2024	10
Emmett, Aaron John	Director	06/02/2017 - 10/08/2023	43
Williams, Martin James	Director	30/08/2024 - Present	17

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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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 CLICK HERSCHEL LIMITED

CLICK HERSCHEL LIMITED is an(a) Active company incorporated on 06/02/2017 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLICK HERSCHEL LIMITED?

CLICK HERSCHEL LIMITED is currently Active. It was registered on 06/02/2017 .

Where is CLICK HERSCHEL LIMITED located?

CLICK HERSCHEL LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does CLICK HERSCHEL LIMITED do?

CLICK HERSCHEL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CLICK HERSCHEL LIMITED?

The latest filing was on 22/10/2025: Change of details for Mr Martin James Williams as a person with significant control on 2025-10-22.