Herren Ltd WATFORD


Founded in 2015, Herren, classified under reg no. 09748430 is an active company. Currently registered at 3 Mary Way WD19 6HN, Watford the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Dan B., appointed on 25 August 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Herren Ltd Address / Contact

Office Address 3 Mary Way
Town Watford
Post code WD19 6HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09748430
Date of Incorporation Tue, 25th Aug 2015
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Dan B.

Position: Director

Appointed: 25 August 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Nicoleta B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicoleta B.

Notified on 25 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-03-312022-03-312023-03-31
Net Worth779       
Balance Sheet
Cash Bank In Hand176       
Cash Bank On Hand1762 9087 1833 659    
Current Assets6 2259 20915 72012 69832 52229 92527 59022 893
Debtors6 0496 3018 5379 039    
Net Assets Liabilities   2 3096542 0182 029146
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve679       
Shareholder Funds779       
Other
Accrued Liabilities480960648534    
Average Number Employees During Period 2222233
Corporation Tax Payable2 7955 5049 2008 061    
Corporation Tax Recoverable4 6775 1997 0376 773    
Creditors5 4468 32411 61310 38915 86811 90712 22812 614
Creditors Due Within One Year5 446       
Dividends Paid 22 50036 00036 100    
Net Current Assets Liabilities7798854 1072 30916 65418 01815 36210 279
Number Shares Allotted100       
Number Shares Issued Fully Paid 100100100    
Par Value Share1111    
Profit Loss 22 60639 22234 302    
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities7798854 1072 30916 65418 01815 36210 279
Trade Creditors Trade Payables5535618    
Trade Debtors Trade Receivables1 3721 1021 5002 266    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 11th May 2023
filed on: 12th, May 2023
Free Download (3 pages)

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