Herta Build Develop Ltd NORTHAMPTON


Herta Build Develop Ltd is a private limited company located at 1 Trenery Way, Northampton NN4 8GN. Incorporated on 2022-05-23, this 1-year-old company is run by 1 director and 1 secretary.
Director Victor C., appointed on 15 July 2023.
As far as secretaries are concerned, we can mention: Victor C., appointed on 15 July 2023.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "manufacture of kitchen furniture" (Standard Industrial Classification: 31020).
The latest confirmation statement was filed on 2023-05-22 and the deadline for the following filing is 2024-06-05.

Herta Build Develop Ltd Address / Contact

Office Address 1 Trenery Way
Town Northampton
Post code NN4 8GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14123308
Date of Incorporation Mon, 23rd May 2022
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 2 years old
Account next due date Fri, 23rd Feb 2024 (56 days after)
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Victor C.

Position: Secretary

Appointed: 15 July 2023

Victor C.

Position: Director

Appointed: 15 July 2023

Marin H.

Position: Director

Appointed: 23 May 2022

Resigned: 15 July 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Victor C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marin H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Victor C.

Notified on 15 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marin H.

Notified on 23 May 2022
Ceased on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates May 22, 2023
filed on: 27th, July 2023
Free Download (3 pages)

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