HERENS UK BIDCO LIMITED

Q: What is the latest filing for HERENS UK BIDCO LIMITED?

The latest filing was on 28/04/2026: **Replacement Filing** of Confirmation Statement dated 2026-03-11.

Key Data

Status

Active

Company No.

13263829

Incorporation date

12/03/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

28/04/2026

Replacement Filing of Confirmation Statement dated 2026-03-11

View PDF (3 pages)

12/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (4 pages)

05/03/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

09/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

11/06/2024

Termination of appointment of Anthony William Kelly as a director on 2024-06-10

View PDF (1 pages)

11/06/2024

Appointment of Jacov Ruben Wirtz as a director on 2024-06-10

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

12/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

31/03/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

29/03/2023

Director's details changed for Mr Nicholas Thomas Carter on 2023-03-29

View PDF (2 pages)

29/03/2023

Director's details changed for Lluis Maria Fargas Mas on 2023-03-29

View PDF (2 pages)

29/03/2023

Director's details changed for Anthony William Kelly on 2023-03-29

View PDF (2 pages)

13/03/2023

11/03/23 Statement of Capital usd 615157.5647

View PDF (4 pages)

30/11/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-30

View PDF (1 pages)

30/11/2022

Director's details changed for Lluis Maria Fargas Mas on 2022-11-30

View PDF (2 pages)

23/11/2022

Director's details changed for Lluis Maria Fagas Mas on 2022-11-04

View PDF (2 pages)

04/11/2022

Termination of appointment of Jacqueline Ann Stewart as a director on 2022-11-02

View PDF (1 pages)

04/11/2022

Appointment of Lluis Maria Fagas Mas as a director on 2022-11-02

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/03/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

HERENS UK BIDCO LIMITED has not submitted financial statements

HERENS UK BIDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Post-harvest crop activities

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HERENS UK BIDCO LIMITED

HERENS UK BIDCO LIMITED is an(a) Active company incorporated on 12/03/2021 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERENS UK BIDCO LIMITED?

HERENS UK BIDCO LIMITED is currently Active. It was registered on 12/03/2021 .

Where is HERENS UK BIDCO LIMITED located?

HERENS UK BIDCO LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does HERENS UK BIDCO LIMITED do?

HERENS UK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HERENS UK BIDCO LIMITED?

The latest filing was on 28/04/2026: Replacement Filing of Confirmation Statement dated 2026-03-11.