HERU-ON LIMITED

7 SOUTHGATE PLACE, SOUTH PARK, SEVENOAKS, TN13 1ED

Previous name: A R LIVE SYSTEMS LIMITED (changed on 03-Jan-2023)

Company Number: 11366987
Incorporation date: 17-May-2018
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
26400 Manufacture of consumer electronics
26512 Manufacture of electronic industrial process control equipment




SUMMARY

This company is 5.9 years old and is currently active - proposal to strike off. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 628.6 thousand which has increased from GBP 233.9 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 394.7 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 25 other companies, 15 (60.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: UNAUDITED ABRIDGED (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 21,290 234,325 71,064 35,000 593,589 628,589
31-Dec-2020 GBP 119,936 269,663 200,362 35,000 198,908 233,908
31-May-2019 GBP 7,481 93,011 -68,141

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2020 GBP 100.00% 35,000 0 35,000 -42,468
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned David Ian STAPLEY 17 May 2018 01 Jul 2019 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Henry Charles ANDERSON 30 May 2022 Consultant British 3 - 1613 (68.4%)
Active Francis Charles HOWARD 09 May 2022 Director British 6 - 77 (53.8%)
Resigned Tracey EISEN 15 Jul 2019 09 May 2022 None British 0 - 11 (100.0%)
Resigned David Ian STAPLEY 17 May 2018 01 Jul 2019 Director British 2 - 11 (33.3%)
Resigned Michael EISEN 17 May 2018 09 May 2022 Director British 0 - 22 (100.0%)
Resigned Michael EISEN 17 May 2018 09 May 2022 Director British 1 - 22 (66.7%)
Number of active directors: 2
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 61.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
STEEL BROTHERS AND COMPANY LIMITED (00032668) - Active
DERIVATIVES SOLUTIONS GROUP LTD (06051669) - Liquidation
CHARLES BOYD LIMITED (06125492) - Dissolved
ANDERSON PARTNERS LIMITED (06125531) - Dissolved
HCA ASSOCIATES LIMITED (06891975) - Dissolved
GAMMAPI LIMITED (07146189) - Active
BLACK SWAN ASSOCIATES LTD (07228602) - Active
DSG OPERATIONS SERVICES LTD (07367960) - Dissolved
STRATEGIC ANALYSIS CONSULTANTS LIMITED (07599530) - Active
PROTON AVIATION CAPITAL LTD (07778414) - Active
BRYSON TAX LIMITED (07786997) - Dissolved
JADEX PROPERTY LIMITED (08209644) - Dissolved
REGENT MEMORIAL LTD (08353889) - Active
PINPOINT PARTNERS WORLDWIDE LIMITED (08364418) - Active
OMNI SEARCH PARTNERS LIMITED (08798542) - Liquidation
THE SOCIETY FOR PROMOTION OF MUTUALISATION (09271836) - Active
MERGERHUB LIMITED (10423820) - Active - Proposal to Strike off
HERU-ON LIMITED (11366987) - Active - Proposal to Strike off
TANKER FUEL SERVICES LTD (11491166) - Active
UB HOLDINGS (BVI) LIMITED (12317230) - Dissolved
RM CEMETERY LTD (12730706) - Dissolved
INDIAN OCEAN HOLDINGS LIMITED (12934001) - Active - Proposal to Strike off
SOMOCO HOLDINGS LIMITED (12994598) - Dissolved
TAYMOUTH CONSTRUCTION LTD (13014242) - Dissolved
INDOC PETROLEUM LIMITED (15345871) - Active
CCGTB LTD (NI672991) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HERU-ON LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26400 Manufacture of consumer electronics)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SONY EUROPE LIMITED C/O LEGAL DEPARTMENT, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW 02422874 2018-03-31 3,914,700,000 4,600,000 26702-Manufacture of photographic and cinematographic equipment
46431-Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
46510-Wholesale of computers, computer peripheral equipment and software
SAMSUNG ELECTRONICS (UK) LIMITED SAMSUNG HOUSE, 2000 HILLSWOOD DRIVE, CHERTSEY, SURREY, ENGLAND, KT16 0RS 03086621 2017-12-31 3,322,125,000 69,372,000 46520-Wholesale of electronic and telecommunications equipment and parts
61900-Other telecommunications activities
82990-Other business support service activities not elsewhere classified
FOCUSRITE AUDIO ENGINEERING LIMITED ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 4HJ 02357989 2017-08-31 66,055,000 9,202,000
ALLEN & HEATH LIMITED KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9LU 04163451 2018-03-31 48,078,000 15,803,000
IDIS EUROPE LIMITED 250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7JP 07291104 2017-12-31 2,316,118 0
EMFIELDS SOLUTIONS LTD BRAMBLING, BEESWING, DUMFRIES, DUMFRIES AND GALLOWAY, DG2 8ED SC472867 2018-03-31 662,454 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
47910-Retail sale via mail order houses or via Internet
NAXERTECH LIMITED OFFICE 236. 58 PEREGRINE ROAD, HAINAULT, ILFORD, ESSEX, ENGLAND, IG6 3SZ 07017972 2018-12-31 81,150 0 62012-Business and domestic software development
TALLY TECHNOLOGIES LIMITED 31/33 COMMERCIAL ROAD, POOLE, DORSET, UNITED KINGDOM, BH14 0HU 09964672 2019-01-31 41,290 0
BRILLIANZ INTERNATIONAL LTD THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE, 82 GREAT NORTH ROAD, HATFIELD, ENGLAND, AL9 5BL 08337032 2018-12-31 38,592 0 27400-Manufacture of electric lighting equipment
46660-Wholesale of other office machinery and equipment
ACTICHECK LTD 18 HILL STREET, SAFFRON WALDEN, ENGLAND, CB10 1JD 08852416 2019-01-31 27,049 0
ITLVISION.TV LIMITED 6 DAVENHAM CLOSE, MALVERN, UNITED KINGDOM, WR14 2TY 04803832 2018-05-31 21,286 0
YAFITCO LIMITED 11 SPRINGHEAD COURT, HOTHAM ROAD SOUTH, HULL, EAST YORKSHIRE, ENGLAND, HU5 5LG 06709677 2017-09-30 18,414 0
CAMBRIDGE INNOVATION PARTNERSHIP LTD 81A NORTH STREET, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0BB 08749156 2018-03-31 16,218 0 72190-Other research and experimental development on natural sciences and engineering
STEENSSEN LIMITED INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW 08352978 2017-09-30 6,585 0
FUN & BRIGHT LTD KEMP HOUSE, 152 CITY ROAD, LONDON, LONDON, UNITED KINGDOM, EC1V 2NX 10914218 2018-01-06 3,421 0
MONITECH LIMITED 389 STONE ROAD, STAFFORD, STAFFORDSHIRE, ENGLAND, ST16 1LD 08254601 2018-10-31 1,834 0
LETORIX LIMITED BLYTHE COTTAGE SMITHS END LANE, BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8LH 08247538 2018-10-31 1,200 0
LIVING ELECTRONICS LIMITED 21 POST OFFICE ROAD, FRETTENHAM, NORWICH, ENGLAND, NR12 7AB 10744156 2018-04-30 850 0
CELL-LINKS LTD 15 OAK WAY, FELTHAM, HOUNSLOW, ENGLAND, TW14 8AT 05625437 2018-11-30 784 0 61200-Wireless telecommunications activities
62020-Information technology consultancy activities
74909-Other professional, scientific and technical activities not elsewhere classified
MODEL RAILWAY ELECTRONICS LIMITED 27 HILLCREST ROAD, CAMBERLEY, SURREY, GU15 1LF 06725080 2018-10-31 452 0
COMPBASS LTD 58 PADNALL ROAD, ROMFORD, ESSEX, ENGLAND, RM6 5BJ 08721056 2018-05-04 115 0
BRIGHTHINKING LIMITED 176 BLANCHLAND CIRCLE, MONKSTON, MILTON KEYNES, ENGLAND, MK10 9GY 09960331 2019-01-31 0 0
CML ELECTRONICS LIMITED 18 NICKLEBY ROAD CLANFIELD, WATERLOOVILLE, HAMPSHIRE, PO8 0RH 04243423 2018-03-31 0 0
COMMTEL LIMITED ORCHARD HOUSE, 39 GATWICK ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9RB 02772105 2018-12-31 0 0
HAIYUNTECH UK LTD UMBRELLA ACCOUNTANTS, BOLLIN HOUSE, BOLLIN WALK, WILMSLOW, CHESHIRE, ENGLAND, SK9 1DP 09538574 2018-04-30 0 0 72110-Research and experimental development on biotechnology
LUMINOPTIX LIMITED 24 DIXONS FOLD, NORWICH, NORFOLK, UNITED KINGDOM, NR6 7QD 10856877 2018-07-31 0 0
SHAMBA TECHNOLOGIES LTD DAVID BUNKER, KINGS HOUSE, 13/14 ORCHARD STREET, BRISTOL, ENGLAND, BS1 5EH 07094993 2017-12-31 0 0 72190-Other research and experimental development on natural sciences and engineering
SONIC DESIGNS LTD 11 ST. JOSEPHS VALE, LONDON, ENGLAND, SE3 0XF 08061896 2018-05-31 0 0 47910-Retail sale via mail order houses or via Internet
62011-Ready-made interactive leisure and entertainment software development
STRETCH AUDIO LIMITED 18 ARMLEY PARK ROAD, ARMLEY, LEEDS, WEST YORKSHIRE, LS12 2PG 06245659 2018-05-31 0 0 74100-specialised design activities
TELGUARD LIMITED ORCHARD HOUSE, 39 GATWICK ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9RB 07586412 2018-12-31 0 0
UNCUBED TECHNOLOGY LTD 49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA 10839303 2018-06-30 0 0 43210-Electrical installation
62012-Business and domestic software development
71129-Other engineering activities
BRILLIENZ LIMITED THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE, 82 GREAT NORTH ROAD, HATFIELD, ENGLAND, AL9 5BL 09000452 0000-00-00 0 0 43999-Other specialised construction activities not elsewhere classified
74100-specialised design activities

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector 1.4% 6.2% 11.5% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 2.5% 4.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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