HERICA FINANCE LIMITED

Profile HERICA FINANCE LIMITED

Actual on 01.03.2022
Company name
HERICA FINANCE LIMITED
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Company number
00577824
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 January 1957
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023

Last statement dated Friday, 31 December 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, UNITED KINGDOM, LONDON, EC1M 7AD
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PSC and Officers HERICA FINANCE LIMITED

Officers

(as of 18.09.2020)

CROCKER, Erika Suze
Status: Active
Correspondence address: 3rd Floor 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
Role: Secretary
CROCKER, Erika Suze
Status: Active
Correspondence address: 3rd Floor 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROCKER, Howard Henry
Status: Active
Correspondence address: 3rd Floor 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROCKER, Paul Jacob
Status: Active
Appointed on: Tuesday, 06 March 1990
Correspondence address: 3rd Floor 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DA COSTA, Loraine Sara
Status: Active
Correspondence address: 3rd Floor 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
CROCKER, David Judah
Status: Not active
Resigned on: Friday, 21 June 2019
Correspondence address: 3rd Floor 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr David Judah Crocker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: August 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Howard Henry Crocker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Howard Henry Crocker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Crocker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Paul Jacob Crocker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Paul Jacob Crocker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Jacob Crocker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Paul Jacob Crocker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Loraine Sara Da Costa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Loraine Sara Da Costa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Loraine Sara Da Costa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Judah Crocker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: August 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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