HL

HERITEX LIMITED

Active

Company number 03605461

London, England · Incorporated 28 July 1998

1st Floor Unit 1 Grosvenor Way, London, E5 9ND, England

Last updated on 30 March 2026

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

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 March 2025
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
26 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 Chumie Blimie Berger
Born July 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Shulem Berger
Born November 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
2 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Legacy
Address
10 September 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Address
25 March 2008 View
Legacy
Accounts
22 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Address
29 May 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
4 November 2006 View
Legacy
Mortgage
4 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Mortgage
21 May 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
20 December 2003 View
Legacy
Mortgage
20 October 2003 View
Legacy
Mortgage
23 August 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Annual Return
21 August 2002 View
Legacy
Mortgage
21 August 2002 View
Legacy
Mortgage
15 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2002 View
Legacy
Mortgage
18 September 2001 View
Legacy
Mortgage
18 September 2001 View
Legacy
Mortgage
18 September 2001 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
22 August 2000 View
Legacy
Mortgage
11 March 2000 View
Accounts With Accounts Type Small
Accounts
4 March 2000 View
Legacy
Annual Return
17 August 1999 View
Legacy
Accounts
16 May 1999 View
Legacy
Mortgage
23 April 1999 View
Legacy
Mortgage
10 March 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
12 December 1998 View
Legacy
Mortgage
1 October 1998 View
Legacy
Address
21 September 1998 View
Miscellaneous
Miscellaneous
3 September 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Address
13 August 1998 View
Legacy
Capital
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Resolution
Resolution
6 August 1998 View
Incorporation Company
Incorporation
28 July 1998 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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