Herta Build Develop Ltd is a private limited company located at 1 Trenery Way, Northampton NN4 8GN. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2022-05-23, this 3-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.
| Office Address | 1 Trenery Way |
| Town | Northampton |
| Post code | NN4 8GN |
| Country of origin | United Kingdom |
| 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 | 3 years old |
| Account next due date | Fri, 23rd Feb 2024 (506 days after) |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Secretary
Appointed: 15 July 2023
Position: Director
Appointed: 15 July 2023
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-05-31 | 2024-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 475 | |
| Current Assets | 3 000 | 3 000 |
| Debtors | 124 893 | |
| Net Assets Liabilities | 100 | 500 |
| Other | ||
| Average Number Employees During Period | 1 | 2 |
| Creditors | 3 500 | 4 000 |
| Net Current Assets Liabilities | 500 | 1 000 |
| Total Assets Less Current Liabilities | 100 | 500 |
| Fixed Assets | 400 | 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed herta build develop LTDcertificate issued on 23/07/24 filed on: 23rd, July 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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