Herz Valves Uk Limited
Company Profile
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SmallHerz Valves Uk Limited
00905480•Private Limited With Share Capital
Unit 2B Centurion Business Park, Sturrock Way, Bretton, Peterborough, PE38YF
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Incorporated
08/05/1967
Company Age
58 years
Directors
2
Employees
17
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Herz Valves Uk Limited (00905480) is a private limited with share capital incorporated on 08/05/1967 (58 years old) and registered in peterborough, PE38YF. The company operates under SIC code 46900 - non-specialised wholesale trade.
Herz valves uk limited is a wholesale company based out of 31 chertsey street, guildford, united kingdom.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 08/05/1967
PE38YF
17 employees
Financial Overview
Total Assets
£3.25M
Liabilities
£2.00M
Net Assets
£1.25M
Turnover
£2.85M
Cash
£257.9K
Key Metrics
17
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Auditors Resignation Company
Category:Auditors
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Miscellaneous
Category:Miscellaneous
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Address
Date:30-11-2007
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Address
Date:01-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Accounts
Date:26-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:21-10-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:11-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Mortgage
Date:31-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2001
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:02-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:13-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1998
Legacy
Category:Annual Return
Date:02-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:22-10-1996
Legacy
Category:Mortgage
Date:22-03-1996
Legacy
Category:Mortgage
Date:22-03-1996
Legacy
Category:Mortgage
Date:22-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1996
Legacy
Category:Annual Return
Date:08-11-1995
Legacy
Category:Officers
Date:10-07-1995
Legacy
Category:Officers
Date:10-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1994
Legacy
Category:Annual Return
Date:19-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1993
Legacy
Category:Annual Return
Date:07-11-1992
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months7
60 Months51
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/10/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 2B, Centurian Business Park, Sturrock Way, Bretton, Peterborough, PE38YFRegistered
Progress House Moorfield Point, 41 Moorfield Road Slyfield Industri, Estate, Guildford, Surrey, GU11RU
Contact
01483502211info@herzvalves.comsales@herzvalves.comherzvalves.com
Unit 2B Centurion Business Park, Sturrock Way, Bretton, Peterborough, PE38YF