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HERE LIMITED

Company number 05659314

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2022	CH01	Director's details changed for Mark Paton on 21 January 2022	View PDF Director's details changed for Mark Paton on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH01	Director's details changed for Kate Marlow on 21 January 2022	View PDF Director's details changed for Kate Marlow on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
28 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Caroline Hildebrand as a director on 10 March 2020	View PDF Termination of appointment of Caroline Hildebrand as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM02	Termination of appointment of Caroline Hildebrand as a secretary on 10 March 2020	View PDF Termination of appointment of Caroline Hildebrand as a secretary on 10 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC02	Notification of Here 2.0 Limited as a person with significant control on 10 March 2020	View PDF Notification of Here 2.0 Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Mark Paton as a person with significant control on 10 March 2020	View PDF Cessation of Mark Paton as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of Kate Marlow as a person with significant control on 10 March 2020	View PDF Cessation of Kate Marlow as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of Caroline Hildebrand as a person with significant control on 10 March 2020	View PDF Cessation of Caroline Hildebrand as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Apr 2019	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 16 April 2019	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 16 April 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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