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F.P. Herting & Son Plc

F.P. Herting & Son Plc is an active company incorporated on 6 December 1961 with the registered office located in London, Greater London. F.P. Herting & Son Plc was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00709812
Public limited company
Age
63 years
Incorporated 6 December 1961
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Address changed on 4 Oct 2021 (3 years ago)
Previous address was First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Telephone
01132521010
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in UK • Born in Jun 1975
Director • Secretary • British • Lives in UK • Born in May 1943
Director • Manager • British • Lives in UK • Born in Jun 1969
Director • Tool Merchant • British • Lives in UK • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£321K
Decreased by £541K (-63%)
Turnover
£40.37M
Increased by £495K (+1%)
Employees
146
Increased by 1 (+1%)
Total Assets
£19.29M
Increased by £139K (+1%)
Total Liabilities
-£6.22M
Increased by £194K (+3%)
Net Assets
£13.07M
Decreased by £55K (-0%)
Debt Ratio (%)
32%
Increased by 0.78% (+2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
John Paul Herting (PSC) Resigned
11 Months Ago on 23 Sep 2024
Neil Herting (PSC) Appointed
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Mr Arthur Peter Fernandes Appointed
2 Years 5 Months Ago on 3 Apr 2023
Janet Herting Resigned
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Change of share class name or designation
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Notification of Neil Herting as a person with significant control on 23 September 2024
Submitted on 14 Mar 2025
Cessation of John Paul Herting as a person with significant control on 23 September 2024
Submitted on 14 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of Janet Herting as a secretary on 3 April 2023
Submitted on 5 Apr 2023
Full accounts made up to 31 December 2022
Submitted on 5 Apr 2023
Appointment of Mr Arthur Peter Fernandes as a secretary on 3 April 2023
Submitted on 5 Apr 2023
Repayment History
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