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Hertz Management UK Ltd
Hertz Management UK Ltd is a dormant company incorporated on 6 May 2015 with the registered office located in London, City of London. Hertz Management UK Ltd was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
09578039
Private limited company
Age
10 years
Incorporated
6 May 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 May 2025
(4 months ago)
Next confirmation dated
6 May 2026
Due by
20 May 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Hertz Management UK Ltd
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christian GÜnther Hertz
Director • PSC • Businessman • German • Lives in United Arab Emirates • Born in Apr 1953
Frederik Jan Vincent Steffen Hertz
Director • Student • German • Lives in Switzerland • Born in Oct 1992
Mr Bernd Gunter Rohrberg
Director • Tax Consultant • German • Lives in Germany • Born in Jul 1945
Taylor Wessing Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Dormant Accounts Submitted
8 Months Ago on 14 Jan 2025
Mr Bernd Gunter Rohrberg Details Changed
1 Year 4 Months Ago on 9 May 2024
Frederik Jan Vincent Steffen Hertz Details Changed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Christian Günther Hertz (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Hertz Management UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 9 May 2025
Withdrawal of a person with significant control statement on 14 January 2025
Submitted on 14 Jan 2025
Notification of Christian Günther Hertz as a person with significant control on 6 April 2016
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 14 Jan 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Frederik Jan Vincent Steffen Hertz on 9 May 2024
Submitted on 9 May 2024
Director's details changed for Mr Bernd Gunter Rohrberg on 9 May 2024
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 22 Nov 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 9 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 23 Feb 2023
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Repayment History
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See All Charges & CCJs