ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Herspiegel UK Holdings Limited

Herspiegel UK Holdings Limited is an active company incorporated on 25 March 2025 with the registered office located in London, City of London. Herspiegel UK Holdings Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16341680
Private limited company
Age
7 months
Incorporated 25 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Sep 1970 • Chief Executive Officer
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1966
Director • American • Lives in United States • Born in Mar 1977
Director • American • Lives in United States • Born in Aug 1984
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Decisive Consulting Ltd
Dever Warner, Brent Herspiegel, and 1 more are mutual people.
Active
Fiecon Limited
Brent Herspiegel and Karl Halteman are mutual people.
Active
Fiecon Products Limited
Brent Herspiegel and Karl Halteman are mutual people.
Active
Fiecon Group Limited
Brent Herspiegel and Karl Halteman are mutual people.
Active
Financials
Herspiegel UK Holdings 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
Mr Karl Halteman Appointed
1 Month Ago on 6 Oct 2025
Gregory Chandler Resigned
1 Month Ago on 6 Oct 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
Incorporated
7 Months Ago on 25 Mar 2025
Get Credit Report
Discover Herspiegel UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Gregory Chandler as a director on 6 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Karl Halteman as a director on 6 October 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Registration of charge 163416800002, created on 2 April 2025
Submitted on 14 Apr 2025
Registration of charge 163416800001, created on 2 April 2025
Submitted on 3 Apr 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 27 Mar 2025
Incorporation
Submitted on 25 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year