# Heru-On Limited

## Details

- **Company number:** [11366987](https://find-and-update.company-information.service.gov.uk/company/11366987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2018
- **Registered office:** 2 THE GLADE, BISHOPS DOWN ROAD, TUNBRIDGE WELLS, TN4 8FS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 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 May 2019 | £68,141 | - | - |




## Controls

- [F.i.l.m. Systems Limited](/company/16043874) (16043874)



## Directors' other companies

- [ANDERSON, Henry Charles](/person/6372615) - director at [Tanker Fuel Services Ltd](/company/11491166)
- [HOWARD, Francis Charles](/person/6838742) - director at [Steel Brothers And Company Limited](/company/00032668)



## Companies at the same address

- [Gammapi Limited](/company/07146189) (07146189)