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 7 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 15 Sep 2026
Appoint Person Director Company With Name Date
6 Months Ago on 22 May 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 24 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 28 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 05 Dec 2025
Resolution
1 Year Ago on 07 Oct 2025
Memorandum Articles
1 Year Ago on 07 Oct 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 02 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
1 Year 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
2 Years 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
3 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 26 Sep 2023
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 |
Related Companies
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DAVIES, Ian Anthony, DAVIES, Justin Marc are mutual persons.
DAVIES, Ian Anthony are mutual persons.
DAVIES, Justin Marc are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HERT ESTATES LIMITED 👀 — a London based business that started in 2015.