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Herta Construction Ltd

Herta Construction Ltd is an active company incorporated on 21 July 2022 with the registered office located in London, Greater London. Herta Construction Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14248786
Private limited company
Age
3 years
Incorporated 21 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (6 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
55 West Close
London
N9 9QR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • Polish • Lives in UK • Born in Jan 1974
Director • Builder • Polish • Lives in England • Born in Sep 1986
Mr Grzegorz Antoni Mirek
PSC • Polish • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£58.66K
Increased by £10.68K (+22%)
Total Liabilities
-£54.47K
Increased by £6.9K (+15%)
Net Assets
£4.19K
Increased by £3.78K (+922%)
Debt Ratio (%)
93%
Decreased by 6.29% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Krzysztof Piotrowski Resigned
7 Months Ago on 1 Jul 2025
Mr Krzysztof Piotrowski Appointed
7 Months Ago on 1 Jul 2025
Grzegorz Antoni Mirek Resigned
7 Months Ago on 1 Jul 2025
Mr Grzegorz Antoni Mirek Appointed
7 Months Ago on 1 Jul 2025
Micro Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Mar 2024
Accounting Period Shortened
2 Years 1 Month Ago on 20 Dec 2023
Mr Grzegorz Antoni Mirek Appointed
2 Years 3 Months Ago on 14 Oct 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Krzysztof Piotrowski as a director on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Krzysztof Piotrowski as a secretary on 1 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Grzegorz Antoni Mirek as a secretary on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Grzegorz Antoni Mirek as a director on 1 July 2025
Submitted on 14 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 25 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Mar 2024
Previous accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Mr Grzegorz Antoni Mirek as a secretary on 14 October 2023
Submitted on 14 Oct 2023
Repayment History
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