Click Herschel Limited
- Company number
- 10601548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2017
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Martin James | Director | 30 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Click Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2017 | 7 Dec 2018 |
| Mr Aaron John Emmett | Significant Influence Or Control | 7 Dec 2018 | 10 Aug 2023 |
| Mr. Aaron Emmett | Ownership Of Shares 25 To 50 Percent | 21 Sep 2023 | 29 Aug 2024 |
| Mrs Anita Bandak | Ownership Of Shares 25 To 50 Percent | 11 May 2022 | 29 Aug 2024 |
| Douglas Bratton | Significant Influence Or Control | 29 Aug 2024 | 17 Oct 2024 |
| Mr Martin James Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£17,549,166 | £471,036 | 2 |
| 31 Dec 2023 | -£12,887,631 | £211,014 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£220,647 | £13,558 | 0 |
| 31 Dec 2020 | -£122,931 | £4,307 | 0 |
| 31 Dec 2019 | - | £53,627 | 1 |
| 31 Dec 2018 | - | £1,637 | - |
| 31 Dec 2017 | - | £5,103 | - |
Connections
Directors’ other companies
- WILLIAMS, Martin James - Llp-Designated-Member at Miura Risk Management Limited Liability Partnership
- WILLIAMS, Martin James - Director at St Georges Gardens (2026) Holdco Ltd
- WILLIAMS, Martin James - Director at Marrus Projects Ltd
- WILLIAMS, Martin James - Director at City Gardens (2026) Holdco Ltd
- WILLIAMS, Martin James - Director at Ukgp Crestline Limited
- WILLIAMS, Martin James - Director at Maslow Brokerage Limited
- WILLIAMS, Martin James - Director at S E Properties Limited
Registered address
341 companies are registered at this address - likely a registration agent.