HERISSE LIMITED

Company summary

Company number: 01150851
Status: ACTIVE
Incorporated / age: 12 December 197352 years
Registered office: 20 Hersham Centre, Hersham, Walton-On-Thames, Surrey, KT12 4HL, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Hersham Centre, Hersham, Walton-On-Thames, Surrey, KT12 4HL, United Kingdom
Nature of business
Dispensing chemist in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Ashokkumar Dahyabhai ACTIVE	Secretary					30 Danes Way, Oxshott, Surrey, KT22 0LX, United Kingdom
PATEL, Ashokkumar Dahyabhai ACTIVE	Director			United Kingdom	February 1956	30 Danes Way, Oxshott, Surrey, KT22 0LX, United Kingdom
PATEL, Divyangini ACTIVE	Director	22 Apr 2026		United Kingdom	August 1957	20, Hersham Centre, Hersham, Walton-On-Thames, Surrey, KT12 4HL, United Kingdom
PATEL, Ramesh Vasudev ACTIVE	Director			United Kingdom	August 1946	9 Adelaide Road, Walton On Thames, Surrey, KT12 1NB
PATEL, Ranjan Ramesh ACTIVE	Director			England	August 1950	9 Adelaide Road, Walton On Thames, Surrey, KT12 1NB
PATEL, Divyangini RESIGNED	Director		30 Dec 2025	United Kingdom	August 1957	30 Danes Way, Oxshott, Surrey, KT22 0LX, United Kingdom

PATEL, Ashokkumar Dahyabhai ACTIVE
Role: Secretary
Appointed on:
Address: 30 Danes Way, Oxshott, Surrey, KT22 0LX, United Kingdom

PATEL, Ashokkumar Dahyabhai ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 30 Danes Way, Oxshott, Surrey, KT22 0LX, United Kingdom

PATEL, Divyangini ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 20, Hersham Centre, Hersham, Walton-On-Thames, Surrey, KT12 4HL, United Kingdom

PATEL, Ramesh Vasudev ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 9 Adelaide Road, Walton On Thames, Surrey, KT12 1NB

PATEL, Ranjan Ramesh ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1950
Address: 9 Adelaide Road, Walton On Thames, Surrey, KT12 1NB

PATEL, Divyangini RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 30 Danes Way, Oxshott, Surrey, KT22 0LX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1988	Satisfied	Registration of a charge (opens in a new tab)
04 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.