HL

HERWOOD LTD

Active

Company number 09438351

London, England · Incorporated 13 February 2015

Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England

Last updated on 14 September 2026

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


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

Company overview

HERWOOD LTD is an active private limited company incorporated on 13 February 2015 under the jurisdiction of England and Wales. The company’s registered office is at Unit 4, 70-72 Markfield Road, London, N15 4QF. It operates in the letting and operating of own or leased real estate (SIC 68209).

The company is currently controlled by Mr Morris Rothbart, who holds 50-75% of the shares and voting rights and the right to appoint and remove directors. Mr Rothbart and Ms Suzanne Herzog serve as directors.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption full accounts made up to 28 February 2025. The latest confirmation statement was filed on 5 January 2026 with no updates, made up to 15 December 2025. The next accounts are due by 27 November 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
27 November 2026
3 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Morris Rothbart
Born July 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2016 View
Incorporation Company
Incorporation
13 February 2015 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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