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Hertzian Ltd
Hertzian Ltd is an active company incorporated on 28 August 2015 with the registered office located in Truro, Cornwall. Hertzian Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09753777
Private limited company
Age
10 years
Incorporated
28 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
27 August 2024
(1 year ago)
Next confirmation dated
27 August 2025
Due by
10 September 2025
(3 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Hertzian Ltd
Contact
Address
Health And Wellbeing Innovation Centre
Treliske
Truro
Cornwall
TR1 3FF
England
Same address for the past
4 years
Companies in TR1 3FF
Telephone
01872248892
Email
Unreported
Website
Hertzian.co.uk
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Christopher Edward Weavill
Director • Coo • British • Lives in England • Born in Jun 1992
Andrew James Husband
Director • Cio • British • Lives in England • Born in Jul 1991
Christopher John Hunt
Director • British • Lives in England • Born in Aug 1966
Falmouth University
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sion Hall Family Office Ltd
Christopher John Hunt is a mutual person.
Active
Amstel Securities UK Limited
Christopher John Hunt is a mutual person.
Active
Union Jacques Limited
Christopher John Hunt is a mutual person.
Active
Hologram Health Limited
Christopher John Hunt is a mutual person.
Active
Amstel Securities LLP
Christopher John Hunt is a mutual person.
Active
QS Biodiesel Limited
Christopher John Hunt is a mutual person.
Dissolved
Fronetix Ltd
Christopher John Hunt is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£112.46K
Decreased by £67.48K (-38%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£0
Decreased by £224.09K (-100%)
Total Liabilities
£0
Decreased by £27.11K (-100%)
Net Assets
£0
Decreased by £196.98K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Shares Cancelled
2 Months Ago on 18 Jun 2025
Own Shares Purchased
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Letzone Limited (PSC) Resigned
3 Months Ago on 27 May 2025
Christopher John Hunt Resigned
3 Months Ago on 27 May 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 9 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Alex James Craven Resigned
2 Years 6 Months Ago on 24 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Cancellation of shares. Statement of capital on 27 May 2025
Submitted on 18 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 18 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Termination of appointment of Christopher John Hunt as a director on 27 May 2025
Submitted on 2 Jun 2025
Cessation of Letzone Limited as a person with significant control on 27 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Statement of capital on 12 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Solvency Statement dated 28/02/25
Submitted on 6 Mar 2025
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Repayment History
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