Company information:
Herica Finance Limited (No: 00577824)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Active
Incorporated: 31-Jan-1957
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 14-Jan-2023
Industry Class: 41100 - Development of building projects
Current Director: DAVID JUDAH CROCKER ( DOB: Aug-1927 From: Dec-1992 )
Current Director: ERIKA SUZE CROCKER ( DOB: Apr-1937 From: Dec-1992 )
Current Director: ERIKA SUZE CROCKER ( DOB: Apr-1937 From: Dec-1992 )
Current Director: ERIKA SUZE CROCKER ( DOB: Apr-1937 From: Dec-1992 )
Current Director: HOWARD HENRY CROCKER ( DOB: Dec-1962 From: Dec-1992 )
Current Director: PAUL CROCKER ( DOB: Jan-1961 From: Mar-1990 )
Current Director: PAUL JACOB CROCKER ( DOB: Jan-1961 From: Mar-1990 )
Current Director: LORAINE SARA DA COSTA ( DOB: Mar-1959 From: Dec-1992 )
Current Secretary: ERIKA SUZE CROCKER ( DOB: Apr-1937 From: Dec-1992 )
Resigned Director: DAVID JUDAH CROCKER ( DOB: Aug-1927 From: Dec-1992 To: Jun-2019 )
Persons of Significant Control:
Mr David Judah Crocker, 3rd Floor 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-10)
Mr Howard Henry Crocker, 3rd Floor 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-03-01)
Mr Paul Jacob Crocker, 3rd Floor 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-03-01)
Mrs Loraine Sara Da Costa, 3rd Floor 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-01)
Company Accounts Summary (£)
| Item | 2018-07 | 2019-07 | 2020-07 | 2021-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 379,263 | 379263.0,0.0,0.0,0.0 | |||
| Current assets | 3,521,496 | 4,691,687 | 5,601,648 | 6,444,293 | 3521496.0,4691687.0,5601648.0,6444293.0 |
| Net current assets (liabilities) | 3,475,777 | 4,473,377 | 5,275,096 | 6,057,560 | 3475777.0,4473377.0,5275096.0,6057560.0 |
| Total assets less current liabilities | 3,855,040 | 4,473,477 | 5,275,196 | 6,057,660 | 3855040.0,4473477.0,5275196.0,6057660.0 |
| Net assets (liabilities) | 3,855,040 | 3855040.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 3,855,040 | 4,473,477 | 5,275,196 | 6,057,660 | 3855040.0,4473477.0,5275196.0,6057660.0 |