HERATH ASSOCIATES LIMITED
Company details
- Registered name
- HERATH ASSOCIATES LIMITED
- Company number
- 05014987
- Registered office
- 1 CHILTERN BUSINESS CENTRE, 63-65 WOODSIDE ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6AA, UNITED KINGDOM · 126 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 January 2004
- Status
- Active
- Age
- 22 years
- Previous names
- HERATH & ASSOCIATES LIMITED (to 08 Feb 2008)
- Nature of business (SIC)
- 69201 — Accounting and auditing activities · 69202 — Bookkeeping activities · 69203 — Tax consultancy
- Accounts — next due
- 26 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2023 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Vijaya Sena M B Herath |
| 01/03/2013 | Director resigned | FERNANDEZ, Shyamala Helen | — |
| 01/03/2013 | Director appointed | — | HERATH, Vijaya Sena |
| 13/08/2010 | Director resigned | HERATH, Vijaya Sena | — |
| 05/08/2010 | Director appointed | — | FERNANDEZ, Shyamala Helen |
| 05/08/2010 | Secretary appointed | — | HERATH, Vijaya Sena |
| 02/01/2010 | Secretary resigned | FERNANDEZ, Shyamala Helen | — |
| 08/02/2008 | Registered name changed | HERATH & ASSOCIATES LIMITED | HERATH ASSOCIATES LIMITED |
| 07/12/2007 | Secretary resigned | NAIR, Suren | — |
| 07/12/2007 | Secretary appointed | — | FERNANDEZ, Shyamala Helen |
| 14/01/2004 | Director appointed | — | HERATH, Vijaya Sena |
| 14/01/2004 | Secretary appointed | — | NAIR, Suren |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 23 ▲ 124% | 10 |
| Employees (avg) | 4 ▲ 33.3% | 3 |
Documents for HERATH ASSOCIATES LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HERATH ASSOCIATES LIMITED (05014987)
HERATH ASSOCIATES LIMITED is a private limited company incorporated on 14 January 2004 and registered in the United Kingdom under company number 05014987. Its registered office is at 1 CHILTERN BUSINESS CENTRE, 63-65 WOODSIDE ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6AA, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 28 February 2025. 6 active officers are on record , and the person with significant control is Mr Vijaya Sena M B Herath. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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