HL

HERU-ON LIMITED

Active

Company number 11366987

Tunbridge Wells, England · Incorporated 17 May 2018

2 The Glade, Bishops Down Road, Tunbridge Wells, TN4 8FS, England

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£18,551
Shares allotted
18,551
Latest round
11 April 2026

Company history

Previous company names

A R LIVE SYSTEMS LIMITED · 17 May 2018 – 3 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Capital table

Updated on 6 April 2026
  • EVA TONNBERG (50.7%)
  • FRANCIS HOWARD (48.2%)
  • ANDOR BERTA (0.6%)
  • BENCE SOLTIS (0.5%)
Total shares
72,964
Nominal value
£72,964.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1,000 GBP £1,000.000
B ORDINARY 71,964 GBP £71,964.000
Total 72,964

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDOR BERTA A ORDINARY 100 0.14% 100 10.00%
BENCE SOLTIS A ORDINARY 30 0.04% 30 3.00%
FRANCIS HOWARD A ORDINARY 870 1.19% 870 87.00%
ANDOR BERTA B ORDINARY 350 0.48% — —
BENCE SOLTIS B ORDINARY 350 0.48% — —
EVA TONNBERG B ORDINARY 36,964 50.66% — —
FRANCIS HOWARD B ORDINARY 34,300 47.01% — —
Total 72,964 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Francis Howard
Born April 1949
Ownership Of Shares 75 To 100 Percent
16 June 2022

Funding

2 funding rounds
11 April 2026
Ordinary · 1 shares allotted
£1
20 August 2019
Ordinary · 18,550 shares allotted
£18,550
Total (2 rounds, 18,551 shares)
£18,551

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2024 View
Gazette Filings Brought Up To Date
Gazette
6 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 February 2024 View
Gazette Notice Compulsory
Gazette
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Certificate Change Of Name Company
Change Of Name
3 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Resolution
Resolution
27 June 2022 View
Capital Allotment Shares
Capital
24 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Resolution
Resolution
17 September 2019 View
Capital Cancellation Shares
Capital
3 September 2019 View
Capital Allotment Shares
Capital
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Incorporation Company
Incorporation
17 May 2018 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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