ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hertsmere Road 3 Limited

Hertsmere Road 3 Limited is an active company incorporated on 19 October 2018 with the registered office located in London, Greater London. Hertsmere Road 3 Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11632711
Private limited company
Age
7 years
Incorporated 19 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (4 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • Solicitor • British • Lives in England • Born in Oct 1961
Hertsmere Road 2 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vevea Investments Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
West India Quay Development Company (Eastern) Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
West India Quay (Eastern) Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
Wiq Hotel Corporation Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
Octagon Assets Limited
Christopher Christou and Erini Theophani Christodoulou are mutual people.
Active
Octagon Investments Limited
Christopher Christou and Erini Theophani Christodoulou are mutual people.
Active
No. 1 West India Quay (Residential) Limited
Christopher Christou and Erini Theophani Christodoulou are mutual people.
Active
No. 1 West India Quay (Commercial) Limited
Christopher Christou and Erini Theophani Christodoulou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£303.05K
Increased by £268.17K (+769%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.19M
Increased by £289.15K (+3%)
Total Liabilities
-£7.93M
Increased by £220.9K (+3%)
Net Assets
£1.26M
Increased by £68.26K (+6%)
Debt Ratio (%)
86%
Decreased by 0.32% (-0%)
Latest Activity
Ms Erini Theophani Christodoulou Appointed
15 Days Ago on 1 Feb 2026
Lambros Hadjiioannou Resigned
15 Days Ago on 1 Feb 2026
Small Accounts Submitted
16 Days Ago on 31 Jan 2026
Confirmation Submitted
3 Months Ago on 22 Oct 2025
New Charge Registered
11 Months Ago on 27 Feb 2025
Small Accounts Submitted
1 Year Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Oct 2024
Small Accounts Submitted
2 Years Ago on 26 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Nov 2023
Small Accounts Submitted
3 Years Ago on 23 Jan 2023
Get Credit Report
Discover Hertsmere Road 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Ms Erini Theophani Christodoulou as a director on 1 February 2026
Submitted on 12 Feb 2026
Termination of appointment of Lambros Hadjiioannou as a director on 1 February 2026
Submitted on 10 Feb 2026
Accounts for a small company made up to 30 April 2025
Submitted on 31 Jan 2026
Confirmation statement made on 18 October 2025 with no updates
Submitted on 22 Oct 2025
Registration of charge 116327110001, created on 27 February 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a small company made up to 30 April 2022
Submitted on 23 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year