Herzog Consulting Limited is a private limited company that can be found at 52 St. Johns Lane, Halifax HX1 2BW. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-13, this 4-year-old company is run by 2 directors.
Director Juergen H., appointed on 13 November 2019. Director Monique H., appointed on 13 November 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2022-11-12 and the date for the following filing is 2023-11-26. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 52 St. Johns Lane |
| Town | Halifax |
| Post code | HX1 2BW |
| Country of origin | United Kingdom |
| Registration Number | 12311813 |
| Date of Incorporation | Wed, 13th Nov 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 13 November 2019
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Monique H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Juergen H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Monique H.
| Notified on | 13 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Juergen H.
| Notified on | 13 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 003 | 12 314 | 4 264 |
| Current Assets | 5 003 | 17 314 | 9 264 |
| Debtors | 5 000 | 5 000 | |
| Net Assets Liabilities | 4 804 | 45 187 | 14 414 |
| Other Debtors | 5 000 | 5 000 | |
| Property Plant Equipment | 1 284 | 930 | 145 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 251 523 | 273 154 | 273 644 |
| Amount Specific Advance Or Credit Made In Period Directors | 20 342 | 450 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 41 973 | 940 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 640 | 1 424 | 2 209 |
| Average Number Employees During Period | 1 | 1 | 2 |
| Creditors | 256 344 | 275 208 | 275 898 |
| Fixed Assets | 256 389 | 309 813 | 281 048 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 640 | 784 | 785 |
| Investments Fixed Assets | 255 105 | 308 883 | 280 903 |
| Net Current Assets Liabilities | -251 341 | -257 894 | -266 634 |
| Other Creditors | 253 623 | 275 208 | 275 898 |
| Other Investments Other Than Loans | 255 105 | 308 883 | 280 903 |
| Other Taxation Social Security Payable | 2 721 | ||
| Property Plant Equipment Gross Cost | 1 924 | 2 354 | |
| Provisions For Liabilities Balance Sheet Subtotal | 244 | 6 732 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 924 | 430 | |
| Total Assets Less Current Liabilities | 5 048 | 51 919 | 14 414 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 12, 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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