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Hertling Mining Limited

Hertling Mining Limited is a dissolved company incorporated on 12 July 2023 with the registered office located in London, Greater London. Hertling Mining Limited was registered 2 years 2 months ago.
Status
Dissolved
Dissolved on 12 August 2025 (1 month ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
14997392
Private limited company
Age
2 years 2 months
Incorporated 12 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor 85
Great Portland Street
London
W1W 7LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1950
Director • British • Lives in UK • Born in Mar 1987
Mr Bernard Michael Sumner
PSC • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bernard Michael Sumner is a mutual person.
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Matisse Holdings Plc
Bernard Michael Sumner is a mutual person.
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Buckingham Promotions Limited
Bernard Michael Sumner is a mutual person.
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Ice Design Solutions Limited
Bernard Michael Sumner is a mutual person.
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Buckingham Corporate Services Limited
Bernard Michael Sumner is a mutual person.
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Qorbis Group Holdings Limited
Bernard Michael Sumner is a mutual person.
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Equus Total Return (UK) Ltd
Bernard Michael Sumner is a mutual person.
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Financials
Hertling Mining Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Month Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 16 May 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Bernard Michael Sumner Resigned
1 Year 8 Months Ago on 1 Jan 2024
Bernard Michael Sumner Resigned
1 Year 8 Months Ago on 1 Jan 2024
Shares Consolidated
2 Years Ago on 12 Sep 2023
Mr Bernard Michael Sumner Appointed
2 Years 1 Month Ago on 3 Aug 2023
Mr Antonio Ricardo Corbin Appointed
2 Years 1 Month Ago on 26 Jul 2023
Incorporated
2 Years 2 Months Ago on 12 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 16 May 2025
Confirmation statement made on 11 July 2024 with updates
Submitted on 27 Aug 2024
Termination of appointment of Bernard Michael Sumner as a secretary on 1 January 2024
Submitted on 23 Jul 2024
Termination of appointment of Bernard Michael Sumner as a director on 1 January 2024
Submitted on 23 Jul 2024
Certificate of change of name
Submitted on 27 Sep 2023
Change of name notice
Submitted on 27 Sep 2023
Resolutions
Submitted on 12 Sep 2023
Consolidation of shares on 29 August 2023
Submitted on 12 Sep 2023
Repayment History
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