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Herd Construction (Herts) Limited

Herd Construction (Herts) Limited is an active company incorporated on 21 December 1971 with the registered office located in Isleworth, Greater London. Herd Construction (Herts) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01035510
Private limited company
Age
53 years
Incorporated 21 December 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 11 Worton Court Worton Hall Industrial Estate
Worton Road
Isleworth
Middlesex
TW7 6ER
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Secretary • Director • Accountant • British • Lives in England • Born in May 1962
Director • Property Developer • British • Lives in England • Born in Jun 1966
Mr James Richard Wedge
PSC • British • Lives in England • Born in Jun 1966
Mrs Gladys Elizabeth Feuchot
PSC • British • Lives in England • Born in Aug 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Wedge Homes Limited
David Howard Turner and James Richard Wedge are mutual people.
Active
Cavendish Personnel Limited
David Howard Turner is a mutual person.
Active
Parkway Developments Limited
David Howard Turner and James Richard Wedge are mutual people.
Active
Irongate Point Limited
David Howard Turner and James Richard Wedge are mutual people.
Active
Turkar Business Services Ltd
David Howard Turner is a mutual person.
Active
Wedge Investments Limited
David Howard Turner and James Richard Wedge are mutual people.
Active
JW Willesden Limited
David Howard Turner and James Richard Wedge are mutual people.
Active
JW Cline Road Limited
David Howard Turner and James Richard Wedge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£601.65K
Decreased by £162 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£873.13K
Increased by £1.86K (0%)
Total Liabilities
-£30.79K
Decreased by £957 (-3%)
Net Assets
£842.34K
Increased by £2.82K (0%)
Debt Ratio (%)
4%
Decreased by 0.12% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Gladys Elizabeth Feuchot (PSC) Appointed
1 Year Ago on 1 Oct 2024
Estate of Cj Glossop (PSC) Resigned
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Roy Glossop Resigned
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
James Richard Wedge (PSC) Appointed
3 Years Ago on 1 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Notification of Gladys Elizabeth Feuchot as a person with significant control on 1 October 2024
Submitted on 16 Dec 2024
Cessation of Estate of Cj Glossop as a person with significant control on 1 October 2024
Submitted on 16 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jul 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of Roy Glossop as a director on 7 February 2024
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 24 Feb 2023
Cessation of Estate of Te Wedge as a person with significant control on 1 April 2022
Submitted on 16 Sep 2022
Repayment History
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