HERU-ON LIMITED

Key Data

Status

Active

Company No.

11366987

Incorporation date

17/05/2018

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2018)

15/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

29/10/2025

Previous accounting period shortened from 2025-12-31 to 2025-08-31

View PDF (3 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

31/05/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

11/09/2024

Registered office address changed from 7 Southgate Place South Park Sevenoaks TN13 1ED England to 2 the Glade Bishops Down Road Tunbridge Wells TN4 8FS on 2024-09-11

View PDF (1 pages)

13/06/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/06/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (5 pages)

13/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

31/03/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

06/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/02/2024

Registered office address changed from 12 Thurloe Square London SW7 2TA to 7 Southgate Place South Park Sevenoaks TN13 1ED on 2024-02-09

View PDF (1 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

03/01/2023

Certificate of change of name

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

27/06/2022

Resolutions

View PDF (1 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (4 pages)

21/06/2022

Notification of Francis Howard as a person with significant control on 2022-06-16

View PDF (2 pages)

17/06/2022

Cessation of Michael Eisen as a person with significant control on 2022-06-16

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

17/06/2022

Registration of charge 113669870001, created on 2022-06-15

View PDF (47 pages)

30/05/2022

Appointment of Mr Henry Charles Anderson as a director on 2022-05-30

View PDF (2 pages)

19/05/2022

Termination of appointment of Michael Eisen as a director on 2022-05-09

View PDF (1 pages)

19/05/2022

Termination of appointment of Tracey Eisen as a director on 2022-05-09

View PDF (1 pages)

19/05/2022

Appointment of Mr Francis Charles Howard as a director on 2022-05-09

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

21/04/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

16/03/2021

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

View PDF (11 pages)

24/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

13/10/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

24/08/2020

Cessation of International Sports Brands Limited as a person with significant control on 2019-07-15

View PDF (1 pages)

17/09/2019

Resolutions

View PDF (1 pages)

03/09/2019

Cancellation of shares. Statement of capital on 2019-07-15

View PDF (6 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-07-16

View PDF (4 pages)

30/08/2019

Appointment of Mrs Tracey Eisen as a director on 2019-07-15

View PDF (2 pages)

29/08/2019

Registered office address changed from , Atlantic House Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom to 12 Thurloe Square London SW7 2TA on 2019-08-29

View PDF (2 pages)

15/08/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

02/07/2019

Termination of appointment of David Ian Stapley as a director on 2019-07-01

View PDF (1 pages)

02/07/2019

Termination of appointment of David Ian Stapley as a secretary on 2019-07-01

View PDF (1 pages)

17/06/2019

Change of details for Mr Michael Eisen as a person with significant control on 2019-06-14

View PDF (2 pages)

14/06/2019

Change of details for Mr Michael Elsen as a person with significant control on 2019-06-14

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

14/06/2019

Notification of Michael Elsen as a person with significant control on 2019-06-14

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (5 pages)

17/05/2018

Incorporation

View PDF (41 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

31/08/2025

Next confirmation date

31/05/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
7
628.59K
-
0.00
21.29K
-

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
Howard, Francis Charles	Director	09/05/2022 - Present	20
Anderson, Henry Charles	Director	30/05/2022 - Present	24
Mr Michael Eisen	Director	17/05/2018 - 09/05/2022	3
Stapley, David Ian	Director	17/05/2018 - 01/07/2019	3
Eisen, Tracey	Director	15/07/2019 - 09/05/2022	1

Persons with Significant Control

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

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15/04/1996

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Description

About HERU-ON LIMITED

HERU-ON LIMITED is an(a) Active company incorporated on 17/05/2018 with the registered office located at 2 The Glade, Bishops Down Road, Tunbridge Wells TN4 8FS. There are currently 2 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 HERU-ON LIMITED?

HERU-ON LIMITED is currently Active. It was registered on 17/05/2018 .

Where is HERU-ON LIMITED located?

HERU-ON LIMITED is registered at 2 The Glade, Bishops Down Road, Tunbridge Wells TN4 8FS.

What does HERU-ON LIMITED do?

HERU-ON LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HERU-ON LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-08-31.