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Herta UK Limited

Herta UK Limited is an active company incorporated on 22 February 2022 with the registered office located in London, Greater London. Herta UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13932742
Private limited company
Age
3 years
Incorporated 22 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (7 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Dec 1958
Mr Josep Terradellas Arcarons
PSC • Spanish • Lives in Spain • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£3.15M
Increased by £273.36K (+10%)
Total Liabilities
-£3.2M
Decreased by £39.07K (-1%)
Net Assets
-£48.66K
Increased by £312.43K (-87%)
Debt Ratio (%)
102%
Decreased by 11.01% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Apr 2023
Marc Olivier Auclair Resigned
3 Years Ago on 19 Sep 2022
Mr Alejandro Miquel Carrasco Appointed
3 Years Ago on 19 Sep 2022
Accounting Period Shortened
3 Years Ago on 24 Feb 2022
Incorporated
3 Years Ago on 22 Feb 2022
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 18 Apr 2023
Appointment of Mr Alejandro Miquel Carrasco as a director on 19 September 2022
Submitted on 11 Oct 2022
Termination of appointment of Marc Olivier Auclair as a director on 19 September 2022
Submitted on 11 Oct 2022
Current accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 24 Feb 2022
Incorporation
Submitted on 22 Feb 2022
Repayment History
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