HERT ESTATES LIMITED

Key Data

Status

Active

Company No.

09528474

Incorporation date

07/04/2015

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2019)

24/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

28/01/2026

Registration of charge 095284740002, created on 2026-01-15

View PDF (40 pages)

05/12/2025

Registration of charge 095284740001, created on 2025-12-05

View PDF (41 pages)

07/10/2025

Memorandum and Articles of Association

View PDF (16 pages)

07/10/2025

Resolutions

View PDF (1 pages)

02/10/2025

Notification of a person with significant control statement

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02/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/10/2025

Change of share class name or designation

View PDF (2 pages)

01/10/2025

Cessation of Justin Marc Davies as a person with significant control on 2025-09-30

View PDF (1 pages)

01/10/2025

Cessation of Rebecca Davies as a person with significant control on 2025-09-30

View PDF (1 pages)

26/09/2025

Change of details for Mr Justin Marc Davies as a person with significant control on 2025-09-09

View PDF (2 pages)

26/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

12/09/2025

Appointment of Mr Justin Marc Davies as a director on 2025-09-10

View PDF (2 pages)

13/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

28/02/2025

Registered office address changed from , C/O Cowen Suite Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2025-02-28

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

01/02/2024

Appointment of Mr Sam Evan Davies as a director on 2024-02-01

View PDF (2 pages)

24/01/2024

Termination of appointment of Justin Marc Davies as a director on 2024-01-24

View PDF (1 pages)

24/01/2024

Appointment of Mrs Rebecca Davies as a director on 2024-01-24

View PDF (2 pages)

13/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

26/09/2023

Notification of Rebecca Davies as a person with significant control on 2023-09-11

View PDF (2 pages)

26/09/2023

Change of details for Mr Justin Marc Davies as a person with significant control on 2023-09-11

View PDF (2 pages)

09/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (5 pages)

16/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

15/11/2022

Second filing of Confirmation Statement dated 2021-09-11

View PDF (3 pages)

19/10/2022

Change of details for Mr Justin Marc Davies as a person with significant control on 2022-10-19

View PDF (2 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (4 pages)

24/02/2021

Registered office address changed from , First Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2021-02-24

View PDF (1 pages)

09/12/2020

Registered office address changed from , C/O Anthony Cowen 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2020-12-09

View PDF (1 pages)

13/05/2019

Registered office address changed from , 1st Floor Stanmore House 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2019-05-13

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+87.06 % *

* during past year

Cash in Bank

£374,768.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
156.96K
-
0.00
65.16K
-

2022
13
332.36K
-
0.00
200.35K
-

2023
15
690.24K
-
0.00
374.77K
-

2023
15
690.24K
-
0.00
374.77K
-

Employees

2023

Employees

15 15 % *

Net Assets(GBP)

690.24K £107.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

374.77K £87.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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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

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12543378

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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 HERT ESTATES LIMITED

HERT ESTATES LIMITED is an(a) Active company incorporated on 07/04/2015 with the registered office located at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of HERT ESTATES LIMITED?

HERT ESTATES LIMITED is currently Active. It was registered on 07/04/2015 .

Where is HERT ESTATES LIMITED located?

HERT ESTATES LIMITED is registered at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG.

What does HERT ESTATES LIMITED do?

HERT ESTATES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does HERT ESTATES LIMITED have?

HERT ESTATES LIMITED had 15 employees in 2023.

What is the latest filing for HERT ESTATES LIMITED?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-06-30.