HERCO INTERNATIONAL (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 3

1
Ann Scheers
Born in December 1966
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Catharina Scheers
Born in April 1968
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Scheers, Filip Ann Catharina Jan
Born in September 1977
Individual (1 offspring)
Officer
2017-12-04 ~ now
OF - Director → CIF 0
Filip Ann Catharina Jan Scheers
Born in September 1977
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Stephenson, Geoffrey
Director born in April 1948
Individual
Officer
1996-12-01 ~ 2010-12-01
OF - Director → CIF 0
Stephenson, Geoffrey
Individual
Officer
1994-05-17 ~ 2010-12-01
OF - Secretary → CIF 0
2
Scheers, Herman Theofield Clemetin
Director born in March 1944
Individual
Officer
1993-07-21 ~ 2003-04-15
OF - Director → CIF 0
3
Vlaminckx, Yvan Stella Guido
Company Director born in May 1967
Individual (2 offsprings)
Officer
2016-09-01 ~ 2023-10-31
OF - Director → CIF 0
4
Forward, Ronald Peter
Director born in February 1948
Individual (1 offspring)
Officer
2003-01-03 ~ 2017-12-04
OF - Director → CIF 0
5
Crahan, Noel
Company Director born in December 1955
Individual (1 offspring)
Officer
1993-07-21 ~ 1994-01-01
OF - Director → CIF 0
6
Ballantyne, Gordon John
Individual
Officer
1993-07-21 ~ 1994-05-17
OF - Secretary → CIF 0
7
Badcock, David Richard
Director born in July 1940
Individual
Officer
1993-07-21 ~ 1995-03-30
OF - Director → CIF 0
8
Vervoort, Simonne Johanna
Director born in April 1945
Individual
Officer
1993-07-21 ~ 2007-05-10
OF - Director → CIF 0

Company in focus

Previous names

FAST-HERCO LOGISTICS LIMITED - 2000-10-12

HERCO INTERNATIONAL (U.K.) LIMITED - 2000-09-27

RADOMSKO LIMITED - 1993-08-20

H.D.V. DISTRIBUTORS LIMITED - 1998-07-08

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12020-01-01 ~ 2020-12-31

Fixed Assets - Investments

2,332,542 GBP2020-12-31

2,332,542 GBP2019-12-31

Cash at bank and in hand

6,581 GBP2020-12-31

6,279 GBP2019-12-31

Creditors

Current

1,011,081 GBP2020-12-31

1,011,081 GBP2019-12-31

Net Current Assets/Liabilities

-1,004,500 GBP2020-12-31

-1,004,802 GBP2019-12-31

Total Assets Less Current Liabilities

1,328,042 GBP2020-12-31

1,327,740 GBP2019-12-31

Equity

Called up share capital

120 GBP2020-12-31

120 GBP2019-12-31

Retained earnings (accumulated losses)

1,327,922 GBP2020-12-31

1,327,620 GBP2019-12-31

Equity

1,328,042 GBP2020-12-31

1,327,740 GBP2019-12-31

Average Number of Employees

22020-01-01 ~ 2020-12-31

22019-01-01 ~ 2019-12-31

Investments in Group Undertakings

Cost valuation

2,332,542 GBP2019-12-31

Investments in Group Undertakings

2,332,542 GBP2020-12-31

2,332,542 GBP2019-12-31

Amounts owed to group undertakings

Current

1,008,081 GBP2020-12-31

1,008,081 GBP2019-12-31

Other Creditors

Current

3,000 GBP2020-12-31

3,000 GBP2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

120 shares2020-12-31

HERCO INTERNATIONAL (UK) LIMITED
Info
FAST-HERCO LOGISTICS LIMITED - 2000-10-12
HERCO INTERNATIONAL (U.K.) LIMITED - 2000-10-12
RADOMSKO LIMITED - 2000-10-12
H.D.V. DISTRIBUTORS LIMITED - 2000-10-12
Registered number 02837954
Chapel House, Kings Road, Immingham, North East Lincolnshire DN40 1QS
PRIVATE LIMITED COMPANY incorporated on 1993-07-21 (32 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.