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Hertenroep Bog UK Limited

Hertenroep Bog UK Limited is an active company incorporated on 27 June 2007 with the registered office located in Rotherham, South Yorkshire. Hertenroep Bog UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06295013
Private limited company
Age
18 years
Incorporated 27 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
The Gateway, Parkgate
Rotherham
South Yorkshire
S62 6JL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Marcel Anton Van Kesteren
PSC • PSC • Dutch • Lives in Netherlands • Born in Dec 1973
Director • Dutch • Lives in Netherlands • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
ZND (UK) Limited
Marcel Anton Van Kesteren is a mutual person.
Active
Smart Weld Limited
Marcel Anton Van Kesteren is a mutual person.
Active
Lupfaw 499 Limited
Marcel Anton Van Kesteren is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.21M
Decreased by £78.24K (-2%)
Total Liabilities
-£696.06K
Decreased by £160.57K (-19%)
Net Assets
£2.51M
Increased by £82.33K (+3%)
Debt Ratio (%)
22%
Decreased by 4.37% (-17%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Marcel Anton Van Kesteren (PSC) Details Changed
5 Months Ago on 31 May 2025
Marcel Anton Van Kesteren Details Changed
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Marcel Anton Van Kesteren (PSC) Appointed
3 Years Ago on 7 Apr 2022
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 17 Jul 2025
Director's details changed for Marcel Anton Van Kesteren on 31 May 2025
Submitted on 11 Jun 2025
Change of details for Marcel Anton Van Kesteren as a person with significant control on 31 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 27 June 2023 with updates
Submitted on 12 Jul 2023
Accounts for a small company made up to 31 October 2022
Submitted on 30 Jun 2023
Second filing for the notification of Marcel Anton Van Kesteren as a person with significant control
Submitted on 19 Oct 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 8 Jul 2022
Repayment History
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