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Hert Estates Limited

Hert Estates Limited is an active company incorporated on 7 April 2015 with the registered office located in London, Greater London. Hert Estates Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09528474
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Oct 2000
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£365.42K
Decreased by £9.35K (-2%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 4 (+27%)
Total Assets
£1.63M
Increased by £191.09K (+13%)
Total Liabilities
-£681.78K
Decreased by £66.98K (-9%)
Net Assets
£948.3K
Increased by £258.07K (+37%)
Debt Ratio (%)
42%
Decreased by 10.21% (-20%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 2 Oct 2025
Rebecca Davies (PSC) Resigned
1 Month Ago on 30 Sep 2025
Justin Marc Davies (PSC) Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Mr Justin Marc Davies Appointed
2 Months Ago on 10 Sep 2025
Mr Justin Marc Davies (PSC) Details Changed
2 Months Ago on 9 Sep 2025
Full Accounts Submitted
8 Months Ago on 13 Mar 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Sam Evan Davies Appointed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 2 Oct 2025
Notification of a person with significant control statement
Submitted on 2 Oct 2025
Change of share class name or designation
Submitted on 2 Oct 2025
Cessation of Justin Marc Davies as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Cessation of Rebecca Davies as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Change of details for Mr Justin Marc Davies as a person with significant control on 9 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 26 Sep 2025
Appointment of Mr Justin Marc Davies as a director on 10 September 2025
Submitted on 12 Sep 2025
Repayment History
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