HERCO INTERNATIONAL (UK) LIMITED

HERCO INTERNATIONAL (UK) LIMITED is an active private limited company, incorporated on 21 July 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kings Road, Immingham. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HERCO INTERNATIONAL (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHAPEL HOUSE
Address Line 2	KINGS ROAD
Post Town	IMMINGHAM
County	NORTH EAST LINCOLNSHIRE
Postcode	DN40 1QS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2024
Last Made Up Date	05/03/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HERCO INTERNATIONAL (UK) LIMITED

Directors

(The company's officers)

FILIP ANN CATHARINA JAN SCHEERS

(~46 year old Belgian national)

SCHEERS-FRIJNS JUSTITIESTRAAT 41, ANTWERPEN, 2018, BELGIUM

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 04/12/2017

Shareholders

(Persons of Significant Control)

Catharina Scheers

(~56 year old Belgian national)

Ernest Van Dijckkaai 17, Antwerpen, 2000, Belgium

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ann Scheers

(~57 year old Belgian national)

Ernest Van Dijckkaai 17, Antwerpen, 2000, Belgium

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Filip Ann Catharina Jan Scheers

(~46 year old Belgian national)

Justitiestraat 41, Antwerpen, 2018, Belgium

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Catharina Scheers

(~56 year old Belgian national)

Ernest Van Dijckkaai 17, Antwerpen, 2000, Belgium

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Filip Ann Catharina Jan Scheers

(~46 year old Belgian national)

Scheers-Frijns, Justitiestraat 41, Antwerpen, 2018, Belgium

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ann Scheers

(~57 year old Belgian national)

Ernest Van Dijckkaai 17, Antwerpen, 2000, Belgium

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)