Annual accounts
Total Exemption Full accounts
31/05/2027Filing deadline
Made up to 31/08/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
HERTZIAN LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Health And Wellbeing Innovation Centre, Treliske, Truro, Cornwall TR1 3FF
- Classification (4 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Data processing hosting and related activities (63.11 - SIC 2007)Other information service activities n.e.c. (63.99 - SIC 2007)Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/05/2026View PDF (1 pages)
Cessation of Andrew James Husband as a person with significant control on 2026-05-13
- 21/05/2026View PDF (1 pages)
Termination of appointment of Andrew James Husband as a director on 2026-05-13
- 08/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-08-31
- 11/11/2025View PDF (2 pages)
Director's details changed for Andrew James Husband on 2025-06-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
25/11/2026Filing deadline
Last statement 11/11/2025Due 25/11/2026
- Next statement date
- 11/11/2026
- Last statement dated
- 11/11/2025
Financial performance
The latest figures HERTZIAN LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£129.25K2025
-40.38%vs 20242024: £216.78K
Total Assets
£5.51K2025
-53.13%vs 20242024: £11.76K
Cash in Bank
£68.48K2025
-39.11%vs 20242024: £112.46K
Total Liabilities
£10.24K2021
First reported yearEmployees
102025
-5vs 20242024: 15
Of the 3 measures with an earlier filing to compare against, 3 fell. Net assets moved furthest, down 40.38% on 2024. See the full financial analysis for HERTZIAN LTD.
The full financial record
Four ways through HERTZIAN LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -19% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 10 | -5 |
| 2024 | 15 | +4 |
| 2023 | 11 | +2 |
| 2022 | 9 | +3 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 10 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/08/2015–20/05/2022 | 0 | |
| Director | 28/08/2015–Present | 1 | |
| Director | 27/08/2020–24/02/2023 | 12 | |
| Director | 28/08/2015–09/01/2019 | 0 | |
| Director | 28/08/2015–13/05/2026 | 0 | |
| Director | 01/12/2020–27/05/2025 | 28 | |
| Director | 05/04/2018–27/08/2020 | 17 | |
| Director | 30/01/2017–30/11/2020 | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/10/2025–Present | 1 | |
| 08/10/2025–Present | 0 | |
| 20/08/2017–27/05/2025 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 28/03/2023
- Last 12 months
- 7
- -1 vs the year before
- Most recent filing
- 21/05/2026
- 4 months ago
What changed in the last year
- Officer changes (5)Latest 21/05/2026
- Accounts filedLatest 08/12/2025
- Confirmation statementLatest 11/11/2025
Filing timeline
- 21/05/2026View PDF (1 pages)
Cessation of Andrew James Husband as a person with significant control on 2026-05-13
- 21/05/2026View PDF (1 pages)
Termination of appointment of Andrew James Husband as a director on 2026-05-13
- 08/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-08-31
- 11/11/2025View PDF (2 pages)
Director's details changed for Andrew James Husband on 2025-06-02
- 11/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-11 with updates
- 03/11/2025View PDF (2 pages)
Notification of Andrew James Husband as a person with significant control on 2025-10-08
- 03/11/2025View PDF (2 pages)
Notification of Christopher Edward Weavill as a person with significant control on 2025-10-08
- 09/09/2025View PDF (4 pages)
Confirmation statement made on 2025-08-27 with updates
- 18/06/2025View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-05-27
- 18/06/2025View PDF (3 pages)
Purchase of own shares. Shares purchased into treasury:
- 04/06/2025View PDF (2 pages)
Resolutions
- 03/06/2025View PDF (2 pages)
Resolutions
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About HERTZIAN LTD
A short description of the company, written from its Companies House record.
HERTZIAN LTD is a private limited company registered in the United Kingdom, based in Health And Wellbeing Innovation Centre, Treliske, Truro, Cornwall TR1 3FF. Companies House classifies its business as Business and domestic software development, one of 4 SIC classifications on its record. It has been on the register for 11 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £129.25K and 10 employees.
HERTZIAN LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HERTZIAN LTD under 4 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Data processing hosting and related activities (63.11 - SIC 2007), Other information service activities n.e.c. (63.99 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).
HERTZIAN LTD is recorded as active on the Companies House register, and has been on it since 28/08/2015.
The most recent accounts Okredo holds cover 2025 and report net assets of £129.25K, total assets of £5.51K, cash in bank of £68.48K and total liabilities of £10.24K.
The most recent document on the record is dated 21/05/2026: Cessation of Andrew James Husband as a person with significant control on 2026-05-13, 4 months ago.
On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 25/11/2026.
Companies House lists 8 officers (1 currently in post) and 3 people with significant control (2 current).