Heru-On Limited
- Company number
- 11366987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2018
- Nature of business
- Business and domestic software development
Registered office
Previous names
- A R Live Systems Limited (until 3 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAPLEY, David Ian | Director | 17 May 2018 | 1 Jul 2019 |
| STAPLEY, David Ian | Secretary | 17 May 2018 | 1 Jul 2019 |
| EISEN, Tracey | Director | 15 Jul 2019 | 9 May 2022 |
| EISEN, Michael | Director | 17 May 2018 | 9 May 2022 |
| ANDERSON, Henry Charles | Director | 30 May 2022 | |
| HOWARD, Francis Charles | Director | 9 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| International Sports Brands Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2018 | 15 Jul 2019 |
| Mr Michael Eisen | Ownership Of Shares 25 To 50 Percent | 14 Jun 2019 | 16 Jun 2022 |
| Mr Francis Howard | Ownership Of Shares 75 To 100 Percent | 16 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Dec 2024 | £510,363 | - | 8 |
| 31 Dec 2023 | £594,492 | £149,820 | 7 |
| 31 Dec 2022 | £720,347 | £0 | 6 |
| 31 Dec 2021 | £628,589 | £21,290 | 7 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 May 2019 | £68,141 | - | - |
Connections
Controls
- F.i.l.m. Systems Limited (16043874)
Directors’ other companies
- ANDERSON, Henry Charles - Director at Tanker Fuel Services Ltd
- HOWARD, Francis Charles - Director at Steel Brothers And Company Limited
Companies at the same address
- Gammapi Limited (07146189)