HL

HERHAC LIMITED

Active

Company number SC153285

Edinburgh · Incorporated 22 September 1994

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Last updated on 19 August 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
32 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

CLUB TROPICANA OWNERS' ASSOCIATION LIMITED · 22 September 1994 – 2 June 1999

Company overview

HERHAC LIMITED is an active private limited company by guarantee without share capital, incorporated in Scotland on 22 September 1994. The company is registered at Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE. Its principal activity is classified under SIC code 74990.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 5 April 2026, were filed on 17 July 2026. The next accounts are due by 5 January 2028. The latest confirmation statement was made up to 22 September 2025 and the next is due by 6 October 2026.

The board consists of two individual directors, both resident in the Isle of Man: Janette Patricia Graham (appointed 28 October 2016) and Mrs Brigit Scott (appointed 1 October 2003). FNTC (Secretaries) Limited acts as corporate secretary. Three individuals — Roisin Joan Cook (Irish), Lesley Anne Nuttall (British) and Carey Annabel Mahony (Irish) — hold significant control through significant influence or control as trustees, each notified in April 2017.

Compliance

Annual accounts Up to date
Last filed
5 April 2026
Next due
5 January 2028
16 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carey Annabel Mahony
Born October 1954
Significant Influence Or Control As Trust
6 April 2017
PS
Lesley Anne Nuttall
Born March 1957
Significant Influence Or Control As Trust
6 April 2017
PS
Roisin Joan Cook
Born April 1960
Significant Influence Or Control As Trust
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2014 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
20 December 2012 View
Legacy
Mortgage
20 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2010 View
Legacy
Address
22 September 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2006 View
Legacy
Annual Return
13 October 2006 View
Legacy
Annual Return
26 September 2005 View
Legacy
Address
8 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2002 View
Legacy
Annual Return
1 October 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
26 September 2000 View
Accounts With Accounts Type Small
Accounts
8 October 1999 View
Legacy
Annual Return
22 September 1999 View
Memorandum Articles
Incorporation
3 June 1999 View
Certificate Change Of Name Company
Change Of Name
1 June 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Annual Return
21 October 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Accounts With Accounts Type Small
Accounts
7 September 1998 View
Legacy
Annual Return
26 September 1997 View
Legacy
Address
18 September 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
26 September 1996 View
Accounts With Accounts Type Small
Accounts
6 August 1996 View
Accounts With Accounts Type Full
Accounts
10 January 1996 View
Legacy
Annual Return
27 September 1995 View
Resolution
Resolution
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
8 November 1994 View
Legacy
Accounts
12 October 1994 View
Incorporation Company
Incorporation
22 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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