Hertroll Limited

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Hertroll Limited

02534900•Private Limited With Share Capital

13 St. Swithin'S Lane, Second Fllor, London, EC4N8AL

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Incorporated

28/08/1990

Company Age

35 years

Directors

1

Employees

—

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Hertroll Limited (02534900) is a private limited with share capital incorporated on 28/08/1990 (35 years old) and registered in london, EC4N8AL. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 28/08/1990
EC4N8AL

Financial Overview

Total Assets

£5.2K

Liabilities

£0

Net Assets

£5.2K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
R
roberto lanzarone
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:29-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Termination Director Company
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Mortgage
Date:09-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Mortgage
Date:24-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:10-09-2002
Legacy
Category:Annual Return
Date:24-09-2001
Legacy
Category:Address
Date:17-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2001
Legacy
Category:Address
Date:26-10-2000
Legacy
Category:Annual Return
Date:14-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1999
Legacy
Category:Annual Return
Date:24-09-1998

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date25/12/2026
Filing Date26/01/2026
Latest Accounts25/03/2025

Trading Addresses

107 Hindes Road, Harrow, Middlesex, HA11RU
13 St. Swithin'S Lane, London, EC4N8ALRegistered

Contact

13 St. Swithin'S Lane, Second Fllor, London, EC4N8AL