HC

HERD CONSTRUCTION (HERTS) LIMITED

Active

Company number 01035510

Isleworth · Incorporated 21 December 1971

Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

Last updated on 11 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Gladys Elizabeth Feuchot
Born August 1935
Ownership Of Shares 25 To 50 Percent
1 October 2024
PS
Mr James Richard Wedge
Born June 1966
Significant Influence Or Control
1 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Appoint Person Secretary Company With Name
Officers
6 January 2011 View
Termination Secretary Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2009 View
Legacy
Annual Return
1 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2007 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Small
Accounts
31 January 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Mortgage
6 August 1999 View
Accounts With Accounts Type Small
Accounts
27 April 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Annual Return
27 January 1998 View
Legacy
Annual Return
5 February 1997 View
Accounts With Accounts Type Full
Accounts
17 January 1997 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Full
Accounts
18 February 1996 View
Legacy
Annual Return
24 January 1995 View
Accounts With Accounts Type Small
Accounts
8 December 1994 View
Legacy
Annual Return
10 February 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Annual Return
18 February 1993 View
Accounts With Accounts Type Full
Accounts
29 January 1993 View
Legacy
Mortgage
3 June 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Annual Return
14 February 1992 View
Legacy
Mortgage
29 January 1992 View
Legacy
Annual Return
3 April 1991 View
Accounts With Accounts Type Full
Accounts
3 April 1991 View
Accounts With Accounts Type Full
Accounts
16 August 1990 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Full
Accounts
3 January 1990 View
Legacy
Mortgage
27 July 1989 View
Legacy
Mortgage
27 July 1989 View
Legacy
Annual Return
16 January 1989 View
Accounts With Accounts Type Full
Accounts
28 November 1988 View
Accounts With Accounts Type Full
Accounts
28 November 1988 View
Legacy
Annual Return
15 March 1988 View
Accounts With Accounts Type Full
Accounts
10 July 1987 View
Legacy
Annual Return
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
21 December 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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