Introduction
Watch Company
N
NEW HERA DEVELOPMENT LTD
NEW HERA DEVELOPMENT LTD is an active company incorporated on 27 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEW HERA DEVELOPMENT LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14963813
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Suite 104 14 Hanover Square London, W1S 1HN,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKS, Elizabeth
Active14 Hanover Square, LondonW1S 1HN
Born August 1954
Director
Appointed 11 Mar 2025
BROOKS, Elizabeth
14 Hanover Square, LondonW1S 1HN
Born August 1954
Director
11 Mar 2025
Active
BROOKS, Roderick Hilary
Active14 Hanover Square, LondonW1S 1HN
Born January 1954
Director
Appointed 27 Jun 2023
BROOKS, Roderick Hilary
14 Hanover Square, LondonW1S 1HN
Born January 1954
Director
27 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elizabeth Brooks
Active14 Hanover Square, LondonW1S 1HN
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2025
Mrs Elizabeth Brooks
14 Hanover Square, LondonW1S 1HN
Born August 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2025
Active
Mr Roderick Hilary Brooks
Active14 Hanover Square, LondonW1S 1HN
Born January 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2023
Mr Roderick Hilary Brooks
14 Hanover Square, LondonW1S 1HN
Born January 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2025