HI

HERSCHEL INFRARED LTD

Active

Company number 08495672

Avonmouth, England · Incorporated 19 April 2013

Unit 6a Boundary Road, Access 18, Avonmouth, BS11 8AZ, England

Manufacture of electric domestic appliances · SIC 27510

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUSINESS ACCELERATION SYSTEMS LIMITED · 19 April 2013 – 14 March 2014

GREEN ENERGY DISTRIBUTION LTD · 14 March 2014 – 2 December 2014

Previous registered addresses

Shore House 68 Westbury Hill Bristol BS9 3AA England · until 19 November 2021

Cotebank Mews 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL England · until 2 November 2016

Mulberry House Church Road Stoke Bishop Bristol BS9 1JS · until 15 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MARTIN, Richard John
Director
22 June 2016
MJ
MINDERMANN, Jean Paul
Director
22 June 2016
HJ
HOWARD, Jonathan William
Director
28 March 2014
MP
MOREY, Paul John
Director
19 April 2013
WM
WEST, Matthew Alexander
Director · Resigned
27 September 2016

Persons with significant control

PS
Herschel Energy Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Small
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Change Sail Address Company With New Address
Address
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Certificate Change Of Name Company
Change Of Name
2 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Certificate Change Of Name Company
Change Of Name
14 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Incorporation Company
Incorporation
19 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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