Hert Estates Limited

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Hert Estates Limited

09528474•Private Limited With Share Capital

1St Floor Gallery Court, 28 Arcadia Avenue, London, N32FG

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Incorporated

07/04/2015

Company Age

11 years

Directors

3

Employees

26

SIC Code

56290

Risk

very low risk

Company Overview

Registration, classification & business activity

Hert Estates Limited (09528474) is a private limited with share capital incorporated on 07/04/2015 (11 years old) and registered in london, N32FG. The company operates under SIC code 56290 - other food services.

Private Limited With Share Capital
SIC: 56290
Small
Incorporated 07/04/2015
N32FG
26 employees

Financial Overview

Total Assets

£1.96M

Liabilities

£767.1K

Net Assets

£1.19M

Est. Turnover

£721.5K

AI Estimated
Unreported
Cash

£709.1K

Key Metrics

26

Employees

3

Directors

5

Shareholders

Board of Directors

3
R
rebecca davies
director
S
sam evan davies
director
J
justin marc davies
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

55
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Resolution
Category:Resolution
Date:07-10-2025
Memorandum Articles
Category:Incorporation
Date:07-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2015
Incorporation Company
Category:Incorporation
Date:07-04-2015

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date24/02/2026
Latest Accounts30/06/2025

Trading Addresses

1St Floor Gallery Court, 28 Arcadia Avenue, London, N3 2Fg, N32FGRegistered
C/O Cowen Suite, The Kinetic Centre Theobald Street, Borehamwood, Hertfordshire, WD64PJ

Contact

1St Floor Gallery Court, 28 Arcadia Avenue, London, N32FG