Menna Overview
Here’s a quick overview of HERT ESTATES LIMITED 👀 — a London based business that started in 2015.
HERT ESTATES LIMITED
- Company statusactive
- Company No09528474
- Age11 years 3 months Incorporated 7 April 2015
- Officers3
Address
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, England
HERT ESTATES LIMITED is an active company incorporated on 7 April 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 07 Oct 2025
Memorandum Articles
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control Statement
9 Months Ago on 02 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 02 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 09 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 19 Oct 2022
Capital Allotment Shares
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Justin Marc | director | Oct 1969 | 10 Sept 2025 |
| DAVIES, Rebecca | director | Jun 1972 | 24 Jan 2024 |
| DAVIES, Sam Evan | director | Oct 2000 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rebecca Davies | Jun 1972 | 11 Sept 2023 |
| Mr Justin Marc Davies | Oct 1969 | 06 Apr 2016 |
| Mr Ian Anthony Davies | Jun 1967 | 06 Apr 2016 |
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DAVIES, Ian Anthony, DAVIES, Justin Marc are mutual persons.
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DAVIES, Justin Marc are mutual persons.
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Menna Overview
Here’s a quick overview of HERT ESTATES LIMITED 👀 — a London based business that started in 2015.