HERISSE LIMITED
Dispensing chemist in specialised stores
HERISSE LIMITED
Dispensing chemist in specialised stores
Contact & Details
Contact
Registered Address
20 Hersham Centre Hersham Walton-On-Thames Surrey KT12 4HL United Kingdom
Full company profile for HERISSE LIMITED (01150851), an active software company based in Walton-On-Thames, United Kingdom. Incorporated 12 Dec 1973. Dispensing chemist in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£389.17k
Net Assets
£3.55M
Total Liabilities
£512.69k
Turnover
N/A
Employees
13
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Jul Year End | 2023 31 Jul Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Patel, Ashokkumar Dahyabhai | Director | British | United Kingdom | Unknown | Active |
| Patel, Ashokkumar Dahyabhai | Secretary | British | Unknown | Unknown | Active |
| Patel, Ranjan Ramesh | Director | British | England | Unknown | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Divyangini Patel
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mrs Divyangini Patel
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ranjan Ramesh Patel
Ceased 7 Feb 2019
Ramesh Vasudev Patel
Ceased 7 Feb 2019
Divyangini Patel
Ceased 7 Feb 2019
Ashokkumar Dahyabhai Patel
Ceased 7 Feb 2019
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
20 Hersham Centre, Hersham Green, Hersham, Walton-On-Thames (KT12 4HL) ELMBRIDGE | Leasehold | - | 1 Oct 2013 |
4 The Green, Hersham, Walton-On-Thames (KT12 4HW) ELMBRIDGE | Leasehold | - | 18 Sept 2009 |
41 Central Avenue, West Molesey (KT8 2QZ) ELMBRIDGE | Freehold | £390,000 | 8 Jan 2002 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 May 2026 | Officers | Change to director Mrs Divyangini Patel on 1 Jan 1992 | |
| 24 Apr 2026 | Officers | Appointment of Mrs Divyangini Patel as director on 22 Apr 2026 | |
| 21 Apr 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 21 Apr 2026 | Officers | Termination of Divyangini Patel as director on 30 Dec 2025 | |
| 30 Jul 2025 | Accounts | Annual accounts made up to 31 Jul 2024 |
Change to director Mrs Divyangini Patel on 1 Jan 1992
Appointment of Mrs Divyangini Patel as director on 22 Apr 2026
Confirmation statement made on 31 Dec 2025 with no updates
Termination of Divyangini Patel as director on 30 Dec 2025
Annual accounts made up to 31 Jul 2024
Recent Activity
Latest Activity
Change to director Mrs Divyangini Patel on 1 Jan 1992
3 weeks ago on 3 May 2026
Appointment of Mrs Divyangini Patel as director on 22 Apr 2026
1 months ago on 24 Apr 2026
Confirmation statement made on 31 Dec 2025 with no updates
1 months ago on 21 Apr 2026
Termination of Divyangini Patel as director on 30 Dec 2025
1 months ago on 21 Apr 2026
Annual accounts made up to 31 Jul 2024
9 months ago on 30 Jul 2025
