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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Yeandle, James
Born in May 1983Individual (104 offsprings)Officer
2024-02-23 ~ nowOF - Director → CIF 0 - 2
Tuplin, Richard
Born in January 1976Individual (105 offsprings)Officer 2022-05-19 ~ nowOF - Director → CIF 0 - 3ANDINSURE LIMITED - 2021-09-14SOLMAX TRADING LIMITED - 1999-03-26CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
2, Minster Court, Mincing Lane, London, United KingdomActive Corporate (7 parents, 296 offsprings)Officer 2022-02-22 ~ nowOF - Secretary → CIF 0 - 42, Minster Court, London, EnglandCorporate (1 offspring)Person with significant control 2021-03-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Bullen-smith, Laura
Individual (2 offsprings)Officer 2004-04-22 ~ 2021-03-02OF - Secretary → CIF 0Mrs Laura Bullen-smith
Born in July 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-03-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thelwell, Joseph
Director born in December 1980IndividualOfficer 2021-12-02 ~ 2022-03-01OF - Director → CIF 0 - 3
Clarke, Dean
IndividualOfficer 2021-03-02 ~ 2022-02-22OF - Secretary → CIF 0 - 4
Bullen-smith, Patrick Peter James
Insurance Broker born in May 1961Individual (7 offsprings)Officer 2004-04-22 ~ 2023-03-02OF - Director → CIF 0Mr Patrick Peter James Bullen-smith
Born in May 1961Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2021-03-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Worrell, Robert Laurence
Chartered Insurance Broker born in December 1968Individual (14 offsprings)Officer 2021-11-05 ~ 2024-02-23OF - Director → CIF 0 - 6
Williams, Huw Scott
Chartered Accountant born in August 1978Individual (6 offsprings)Officer 2021-11-09 ~ 2024-02-23OF - Director → CIF 0
Company in focus
HERA INDEMNITY LIMITED
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
272020-01-01 ~ 2020-12-31
112019-01-01 ~ 2019-12-31
Intangible Assets
6,500 GBP2019-12-31
Property, Plant & Equipment
26,291 GBP2020-12-31
15,272 GBP2019-12-31
Fixed Assets - Investments
565,000 GBP2020-12-31
575,000 GBP2019-12-31
Fixed Assets
591,291 GBP2020-12-31
596,772 GBP2019-12-31
Debtors
716,955 GBP2020-12-31
172,644 GBP2019-12-31
Cash at bank and in hand
6,946,683 GBP2020-12-31
5,325,815 GBP2019-12-31
Current Assets
7,663,638 GBP2020-12-31
5,498,459 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,216,940 GBP2020-12-31
Net Current Assets/Liabilities
3,446,698 GBP2020-12-31
1,415,932 GBP2019-12-31
Total Assets Less Current Liabilities
4,037,989 GBP2020-12-31
2,012,704 GBP2019-12-31
Net Assets/Liabilities
4,037,989 GBP2020-12-31
2,012,704 GBP2019-12-31
Equity
Called up share capital
1,200 GBP2020-12-31
1,200 GBP2019-12-31
Retained earnings (accumulated losses)
4,036,789 GBP2020-12-31
2,011,504 GBP2019-12-31
Equity
4,037,989 GBP2020-12-31
2,012,704 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252020-01-01 ~ 2020-12-31
Office equipment
252020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
309,150 GBP2020-12-31
309,150 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
309,150 GBP2020-12-31
302,650 GBP2019-12-31
Intangible Assets
Goodwill
6,500 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,307 GBP2020-12-31
8,386 GBP2019-12-31
Office equipment
59,823 GBP2020-12-31
41,961 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
70,130 GBP2020-12-31
50,347 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,094 GBP2019-12-31
Office equipment
27,982 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,076 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,960 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
8,763 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,897 GBP2020-12-31
Office equipment
35,942 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,839 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
2,410 GBP2020-12-31
1,292 GBP2019-12-31
Office equipment
23,881 GBP2020-12-31
13,980 GBP2019-12-31
Other Debtors
Current
656,801 GBP2020-12-31
127,415 GBP2019-12-31
Prepayments/Accrued Income
Current
60,153 GBP2020-12-31
45,229 GBP2019-12-31
Debtors
Current
716,954 GBP2020-12-31
172,644 GBP2019-12-31
Cash and Cash Equivalents
6,946,683 GBP2020-12-31
5,325,815 GBP2019-12-31
Trade Creditors/Trade Payables
Current
7,514 GBP2020-12-31
7,331 GBP2019-12-31
Corporation Tax Payable
Current
538,604 GBP2020-12-31
227,619 GBP2019-12-31
Taxation/Social Security Payable
Current
362,826 GBP2020-12-31
234,219 GBP2019-12-31
Other Creditors
Current
3,161,364 GBP2020-12-31
3,595,188 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
146,632 GBP2020-12-31
18,170 GBP2019-12-31
Creditors
Current
4,216,940 GBP2020-12-31
4,082,527 GBP2019-12-31
- Registered number 05109563
HERA INDEMNITY LIMITED
Info2 Minster Court, Mincing Lane, London EC3R 7PDPRIVATE LIMITED COMPANY incorporated on 2004-04-22 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.