HERA DEVELOPMENT LIMITED
Company Number 10436158
Status
Active
Incorporated
October 19, 2016
Entity Type
Ltd
Registered Office
14 Hanover Square
London
W1S 1HN
41100
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Oct 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HERA DEVELOPMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10436158, this organization has been active since October 2016. Primarily in the 41100 sector, the business maintains its official headquarters at 14 Hanover Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 15, 2026
Persons With Significant Control
Sep 17, 2026
Accounts
Mar 10, 2026
Persons With Significant Control
Mar 9, 2026
Confirmation Statement
Nov 26, 2025
Accounts
Mar 18, 2025
Persons With Significant Control
Oct 23, 2024
Confirmation Statement
Oct 22, 2024
Persons With Significant Control
Oct 22, 2024
Accounts
Apr 4, 2024
Officers
Mar 11, 2024
Persons With Significant Control
Mar 11, 2024
Officers
Mar 11, 2024
Persons With Significant Control
Mar 11, 2024
Confirmation Statement
Oct 30, 2023
Address
Oct 30, 2023
Accounts
Jul 31, 2023
Confirmation Statement
Oct 20, 2022
Accounts
Jun 23, 2022
Persons With Significant Control
Nov 18, 2021
Confirmation Statement
Nov 17, 2021
Accounts
Jul 22, 2021
Confirmation Statement
Dec 18, 2020
Accounts
Sep 15, 2020
Officers
Sep 7, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Hugo Brooks
• Ownership of shares 25 to 50 percent
Ms Amelia Brooks
• Ownership of shares 25 to 50 percent
Mrs Elizabeth Brooks
• Voting rights 25 to 50 percent
Mr Roderick Hilary Brooks
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
100%
over 10 years
Directory of Officers
Active
Active
director
director
Connected Companies
14963813
NEW HERA DEVELOPMENT LTD
BROOKS, Roderick Hilary is a director
OC302410
HD MARITIME LLP
BROOKS, Elizabeth is a llp designated member
05333422
THE RORY AND ELIZABETH BROOKS FOUNDATION
BROOKS, Roderick Hilary is a director
02495423
PEOPLE POTENTIAL POSSIBILITIES
BROOKS, Elizabeth is a director
04816209
THE RUGBY PORTOBELLO TRUST
BROOKS, Elizabeth is a director
04263392
COCO RIBBON LIMITED
BROOKS, Elizabeth is a director
OC393766
MML UK ADVISOR LLP
BROOKS, Roderick Hilary is a llp member
00296980
H.A.BIRCH & COMPANY LIMITED
BROOKS, Roderick Hilary is a director
03385127
HALLMARK INDUSTRIES LIMITED
BROOKS, Roderick Hilary is a director
07101504
MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED
BROOKS, Roderick Hilary is a director
07101500
ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED
BROOKS, Roderick Hilary is a director
02270009
MEZZANINE MANAGEMENT UK LIMITED
BROOKS, Roderick Hilary is a secretary
03702312
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
BROOKS, Roderick Hilary is a director
04160022
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED
BROOKS, Roderick Hilary is a director
05613053
MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED
BROOKS, Roderick Hilary is a director
06018706
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED
BROOKS, Roderick Hilary is a director
SC303654
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
BROOKS, Roderick Hilary is a director
02548048
MARIGOT INVESTMENTS LTD.
BROOKS, Roderick Hilary is a director
OC333488
MML CAPITAL PARTNERS LLP
BROOKS, Roderick Hilary is a llp designated member
13382551
THE CSJ FOUNDATION
BROOKS, Roderick Hilary is a director
09659849
ROMAN GROUP TOPCO LIMITED
BROOKS, Roderick Hilary is a director
03210138
CF HOLDINGS LIMITED
BROOKS, Roderick Hilary is a director
03638000
THE UNIVERSITY OF MANCHESTER VENTURE FUND MANAGEMENT LIMITED
BROOKS, Roderick Hilary is a director
04766293
IMAGE RESTAURANTS LIMITED
BROOKS, Roderick Hilary is a director
03875826
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED
BROOKS, Roderick Hilary is a director
03255646
XTREME INFORMATION LIMITED
BROOKS, Roderick Hilary is a director
02290563
TERMINUS 2 LIMITED
BROOKS, Roderick Hilary is a director
01062227
BOWAINE LIMITED
BROOKS, Roderick Hilary is a director
02638211
CENTURY INNS LIMITED
BROOKS, Roderick Hilary is a director