Hera Bay UK Ltd
- Company number
- 06325768
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2007
- Nature of business
- Real estate agencies
Registered office
Previous names
- Halcyon Hills UK Limited (until 12 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 26 Jul 2007 | 26 Jul 2007 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 26 Jul 2007 | 26 Jul 2007 |
| BARRASFORD, Robin Jack | Director | 26 Jul 2007 | 12 Sep 2022 |
| BARRASFORD, Robin Jack | Secretary | 26 Jul 2007 | |
| BIRD, Alan Frank | Director | 26 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Jack Barrasford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Alan Frank Bird | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | - | £59,608 | 0 |
| 31 May 2023 | - | £56,960 | 0 |
| 31 May 2022 | - | £56,963 | 0 |
| 31 May 2021 | - | £57,268 | 0 |
| 31 May 2020 | - | £57,499 | 0 |
| 31 May 2019 | -£64,574 | £57,971 | - |
| 31 May 2018 | -£56,178 | £55,913 | - |
| 31 May 2017 | -£51,362 | £55,899 | - |
| 31 May 2016 | -£33,412 | £59,817 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- BIRD, Alan Frank - Director at Chateau De La Cazine Fractional At Limited
- BIRD, Alan Frank - Director at Halcyon Fractional 1 Ltd
- BIRD, Alan Frank - Director at HR Fractional 42 Ltd
- BIRD, Alan Frank - Director at HR Fractional 48 Ltd
- BIRD, Alan Frank - Director at Chateau De La Cazine Fractional Az Ltd
- BIRD, Alan Frank - Director at HR Fractional 4 Ltd
- BIRD, Alan Frank - Director at HR Fractional 47 Ltd
- BIRD, Alan Frank - Director at HR Fractional 43 Ltd
- BIRD, Alan Frank - Director at HR Fractional 1 Ltd
- BIRD, Alan Frank - Director at HR Fractional H Ltd
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