Introduction
Watch Company
H
HERA DEVELOPMENT LIMITED
HERA DEVELOPMENT LIMITED is an active company incorporated on 19 October 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HERA DEVELOPMENT LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10436158
LTD Company
Age
9 Years
Incorporated 19 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
14 Hanover Square Suite 104 London, W1S 1HN,
Previous Addresses
C/O Mml Capital Partners Llp Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom
From: 19 October 2016To: 30 October 2023
4 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKS, Elizabeth
Active14 Hanover Square, LondonW1S 1HN
Born August 1954
Director
Appointed 19 Oct 2016
BROOKS, Elizabeth
14 Hanover Square, LondonW1S 1HN
Born August 1954
Director
19 Oct 2016
Active
BROOKS, Roderick Hilary
Active14 Hanover Square, LondonW1S 1HN
Born January 1954
Director
Appointed 19 Oct 2016
BROOKS, Roderick Hilary
14 Hanover Square, LondonW1S 1HN
Born January 1954
Director
19 Oct 2016
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Hugo Brooks
ActiveOrion House, LondonWC2H 9EA
Born October 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Dec 2016
Hugo Brooks
Orion House, LondonWC2H 9EA
Born October 1994
Ownership of shares 25 to 50 percent
24 Dec 2016
Active
Ms Amelia Brooks
ActiveHanover Square, LondonW1S 1HN
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Dec 2016
Ms Amelia Brooks
Hanover Square, LondonW1S 1HN
Born March 1992
Ownership of shares 25 to 50 percent
24 Dec 2016
Active
Mrs Elizabeth Brooks
Active14 Hanover Square, LondonW1S 1HN
Born August 1954
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Oct 2016
Mrs Elizabeth Brooks
14 Hanover Square, LondonW1S 1HN
Born August 1954
Voting rights 25 to 50 percent
19 Oct 2016
Active
Mr Roderick Hilary Brooks
Active14 Hanover Square, LondonW1S 1HN
Born January 1954
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Oct 2016
Mr Roderick Hilary Brooks
14 Hanover Square, LondonW1S 1HN
Born January 1954
Voting rights 25 to 50 percent
19 Oct 2016
Active
Filing History
45
Description
Type
Date Filed
Document
30 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2018
20 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2017
18 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2017