HERSPIEGEL UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16341680

Incorporation date

25/03/2025

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/2025)

08/10/2025

Termination of appointment of Gregory Chandler as a director on 2025-10-06

View PDF (1 pages)

08/10/2025

Appointment of Mr Karl Halteman as a director on 2025-10-06

View PDF (2 pages)

25/04/2025

Resolutions

View PDF (3 pages)

25/04/2025

Memorandum and Articles of Association

View PDF (10 pages)

14/04/2025

Registration of charge 163416800002, created on 2025-04-02

View PDF (71 pages)

03/04/2025

Registration of charge 163416800001, created on 2025-04-02

View PDF (75 pages)

27/03/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

25/03/2025

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Next confirmation date

24/03/2026

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Halteman, Karl	Director	06/10/2025 - Present	4
Herspiegel, Brent	Director	25/03/2025 - Present	3
Chandler, Gregory	Director	25/03/2025 - 06/10/2025	4
Warner, Dever	Director	25/03/2025 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HERSPIEGEL UK HOLDINGS LIMITED

HERSPIEGEL UK HOLDINGS LIMITED is an(a) Active company incorporated on 25/03/2025 with the registered office located at Hodgkin Huxley House, 30 Farringdon Lane, London EC1R 3AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HERSPIEGEL UK HOLDINGS LIMITED?

HERSPIEGEL UK HOLDINGS LIMITED is currently Active. It was registered on 25/03/2025 .

Where is HERSPIEGEL UK HOLDINGS LIMITED located?

HERSPIEGEL UK HOLDINGS LIMITED is registered at Hodgkin Huxley House, 30 Farringdon Lane, London EC1R 3AW.

What does HERSPIEGEL UK HOLDINGS LIMITED do?

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

What is the latest filing for HERSPIEGEL UK HOLDINGS LIMITED?

The latest filing was on 08/10/2025: Termination of appointment of Gregory Chandler as a director on 2025-10-06.