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Velasco Herce Ltd

Velasco Herce Ltd is an active company incorporated on 10 January 2022 with the registered office located in Glasgow, City of Glasgow. Velasco Herce Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC719281
Private limited company
Scottish Company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (7 days remaining)
Address
C/O Kpp Chartered Accountants Unit 3, Morris Park
37 Rosyth Road
Glasgow
G5 0YE
Scotland
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 4 Seton Place Edinburgh EH9 2JT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Scotland • Born in Mar 1965 • Doctor
Director • Solicitor • British • Lives in Scotland • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
HMS Secretaries Limited
Thomas Ifan Gwyn Thomas is a mutual person.
Active
HMS Directors Limited
Thomas Ifan Gwyn Thomas is a mutual person.
Active
HM Nominations Limited
Thomas Ifan Gwyn Thomas is a mutual person.
Active
HM Trustees Limited
Thomas Ifan Gwyn Thomas is a mutual person.
Active
Dr Liliana Limited
Dr Liliana Ramirez Pena is a mutual person.
Active
Velasco Herce Holdings Limited
Thomas Ifan Gwyn Thomas is a mutual person.
Active
Pet Nat 88 Limited
Thomas Ifan Gwyn Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£134.11K
Increased by £132.9K (+10992%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£458.49K
Increased by £274.91K (+150%)
Total Liabilities
-£82.27K
Increased by £43.64K (+113%)
Net Assets
£376.22K
Increased by £231.27K (+160%)
Debt Ratio (%)
18%
Decreased by 3.1% (-15%)
Latest Activity
Registered Address Changed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Mr Thomas Ifan Gwyn Thomas Appointed
3 Years Ago on 17 Feb 2022
Incorporated
3 Years Ago on 10 Jan 2022
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Documents
Registered office address changed from 4 Seton Place Edinburgh EH9 2JT Scotland to C/O Kpp Chartered Accountants Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YE on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Jan 2025
Confirmation statement made on 9 January 2024 with updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Nov 2023
Statement of capital following an allotment of shares on 26 January 2023
Submitted on 20 Oct 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 11 Jan 2023
Appointment of Mr Thomas Ifan Gwyn Thomas as a director on 17 February 2022
Submitted on 17 Feb 2022
Incorporation
Submitted on 10 Jan 2022
Repayment History
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