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Herrano Investments Ltd

Herrano Investments Ltd is an active company incorporated on 28 May 2025 with the registered office located in London, Greater London. Herrano Investments Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16478279
Private limited company
Age
7 months
Incorporated 28 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
493 Green Lanes
London
N13 4BS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Mar 1978
Mrs Zeynep Basak Halac
PSC • Turkish • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Poli Trading & Investments Ltd
Zeynep Basak Halac is a mutual person.
Active
Homeros Investments Ltd
Zeynep Basak Halac is a mutual person.
Active
Financials
Herrano Investments Ltd 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
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Ozcan Halac Resigned
2 Months Ago on 28 Oct 2025
Ozcan Halac (PSC) Resigned
2 Months Ago on 28 Oct 2025
Zeynep Basak Halac (PSC) Appointed
2 Months Ago on 28 Oct 2025
Mrs Zeynep Basak Halac Appointed
2 Months Ago on 28 Oct 2025
Incorporated
7 Months Ago on 28 May 2025
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Documents
Cessation of Ozcan Halac as a person with significant control on 28 October 2025
Submitted on 6 Nov 2025
Notification of Zeynep Basak Halac as a person with significant control on 28 October 2025
Submitted on 6 Nov 2025
Appointment of Mrs Zeynep Basak Halac as a director on 28 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Termination of appointment of Ozcan Halac as a director on 28 October 2025
Submitted on 6 Nov 2025
Incorporation
Submitted on 28 May 2025
Repayment History
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