HERE LIMITED
Company number 05659314 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 19 Jan 2026 | Termination of appointment of Diane Elizabeth Gray-Smith as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Registration of charge 056593140001, created on 2024-12-12 · 16 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 21 Jan 2022 | Director's details changed for Kate Marlow on 2022-01-21 · 2 pages | View document |
| 21 Jan 2022 | Director's details changed for Mark Paton on 2022-01-21 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2020 | ADOPT ARTICLES 10/03/2020 | View document |
| 19 Mar 2020 | CESSATION OF MARK PATON AS A PSC | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HILDEBRAND | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HILDEBRAND | View document |
| 19 Mar 2020 | CESSATION OF CAROLINE HILDEBRAND AS A PSC | View document |
| 19 Mar 2020 | CESSATION OF KATE MARLOW AS A PSC | View document |
| 19 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERE 2.0 LIMITED | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 27 MORTIMER STREET LONDON W1T 3BL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MS LUCY TERESA WICKSTEED | View document |
| 27 Feb 2018 | ADOPT ARTICLES 31/01/2018 | View document |
| 27 Feb 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jun 2016 | ALTER ARTICLES 13/06/2016 | View document |
| 7 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCEWEN | View document |
| 13 Aug 2015 | SECRETARY APPOINTED CAROLINE HILDEBRAND | View document |
| 7 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HILDEBRAND | View document |
| 6 Aug 2015 | SECRETARY APPOINTED MR GREGORY MCEWEN | View document |
| 19 Feb 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 1200 | View document |
| 6 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 120 | View document |
| 31 Aug 2014 | DIRECTOR APPOINTED MS DIANE ELIZABETH GRAY-SMITH | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HILDEBRAND / 01/02/2012 | View document |
| 24 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HILDEBRAND / 01/02/2012 | View document |
| 24 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATON / 01/02/2012 | View document |
| 24 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MARLOW / 01/02/2012 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HILDEBRAND / 01/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATON / 01/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MARLOW / 01/10/2009 | View document |
| 21 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | SECRETARY RESIGNED | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |