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Herax Partners LLP

Herax Partners LLP is an active company incorporated on 11 November 2003 with the registered office located in London, Greater London. Herax Partners LLP was registered 22 years ago.
Status
Active
Active since incorporation
Company No
OC306021
Limited liability partnership
Age
22 years
Incorporated 11 November 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
86-87 Wimpole Street
London
W1G 9RL
United Kingdom
Address changed on 22 Dec 2022 (2 years 12 months ago)
Previous address was 35 Berkeley Square London W1J 5BF England
Telephone
02073991680
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • Spanish • Lives in Germany • Born in May 1974
Lives in England • Born in Sep 1955
Lives in UK • Born in Aug 1966
Mr Angus John Tilney Macpherson
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Herax Partners SPV 1 Limited
Angus John Tilney Macpherson is a mutual person.
Active
German Portfolio Vehicle Limited
Angus John Tilney Macpherson is a mutual person.
Active
Herax Limited
Angus John Tilney Macpherson is a mutual person.
Active
The Boat Engine Ltd
Wolfgang Bernhard Menig is a mutual person.
Active
Proco LLP
Wolfgang Bernhard Menig is a mutual person.
Active
WM Capital Partners Limited
Wolfgang Bernhard Menig is a mutual person.
Dissolved
Wuerzburg Capital Ltd
Wolfgang Bernhard Menig is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.23M
Increased by £241K (+24%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.64M
Increased by £378.52K (+30%)
Total Liabilities
-£803K
Increased by £9.41K (+1%)
Net Assets
£832.46K
Increased by £369.11K (+80%)
Debt Ratio (%)
49%
Decreased by 14.04% (-22%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Andres Reig- Schmidt Details Changed
1 Month Ago on 3 Nov 2025
Mr Andres Reig-Schmidt (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Mr Angus John Tilney Macpherson (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Mr Angus John Tilney Macpherson Details Changed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Change of details for Mr Andres Reig-Schmidt as a person with significant control on 3 November 2025
Submitted on 5 Nov 2025
Member's details changed for Mr Angus John Tilney Macpherson on 3 November 2025
Submitted on 5 Nov 2025
Change of details for Mr Angus John Tilney Macpherson as a person with significant control on 3 November 2025
Submitted on 5 Nov 2025
Member's details changed for Andres Reig- Schmidt on 3 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Repayment History
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