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Herax Limited

Herax Limited is an active company incorporated on 21 December 2009 with the registered office located in London, Greater London. Herax Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07109155
Private limited company
Age
16 years
Incorporated 21 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (10 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (2 months remaining)
Last change occurred 3 years 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 remaining)
Address
86-87 Wimpole Street
London
W1G 9RL
United Kingdom
Address changed on 22 Dec 2022 (2 years 12 months ago)
Previous address was 35 Berkeley Square London W1J 5BF
Telephone
02073991680
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1955
PSC • Director • Spanish • Lives in Germany • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Herax Partners SPV 1 Limited
Angus John Tilney Macpherson is a mutual person.
Active
German Portfolio Vehicle Limited
Angus John Tilney Macpherson is a mutual person.
Active
German Immo Limited
Andres Reig-Schmidt is a mutual person.
Active
Herax Partners LLP
Angus John Tilney Macpherson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£184
Increased by £3 (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.19K
Increased by £3 (0%)
Total Liabilities
-£2.85K
Decreased by £81 (-3%)
Net Assets
£28.34K
Increased by £84 (0%)
Debt Ratio (%)
9%
Decreased by 0.26% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Nov 2025
Mr Andres Reig-Schmidt (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Mr Angus John Tilney Macpherson Details Changed
1 Month Ago on 3 Nov 2025
Mr Angus John Tilney Macpherson (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Change of details for Mr Angus John Tilney Macpherson as a person with significant control on 3 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Angus John Tilney Macpherson on 3 November 2025
Submitted on 5 Nov 2025
Change of details for Mr Andres Reig-Schmidt as a person with significant control on 3 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Aug 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 20 May 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Apr 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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