HL

HERTZIAN LTD

Active

Company number 09753777

Truro, England · Incorporated 28 August 2015

Health And Wellbeing Innovation Centre, Treliske, Truro, Cornwall, TR1 3FF, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Data processing, hosting and related activities · SIC 63110

Other information service activities n.e.c. · SIC 63990

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 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 Christopher Edward Weavill
Born June 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 October 2025
PS
Andrew James Husband
Born July 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 October 2025

Funding

10 funding rounds
20 August 2017
Shares allotted · 0 shares allotted
—
20 August 2017
Shares allotted · 0 shares allotted
—
8 August 2017
Shares allotted · 0 shares allotted
—
2 February 2017
Shares allotted · 0 shares allotted
—
23 September 2016
Shares allotted · 0 shares allotted
—
19 September 2016
Shares allotted · 0 shares allotted
—
3 June 2016
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
27 November 2015
Shares allotted · 0 shares allotted
—
9 October 2015
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 June 2025 View
Capital Cancellation Shares
Capital
18 June 2025 View
Resolution
Resolution
4 June 2025 View
Resolution
Resolution
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2025 View
Legacy
Insolvency
6 March 2025 View
Legacy
Capital
6 March 2025 View
Resolution
Resolution
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Capital Return Purchase Own Shares
Capital
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Capital Cancellation Shares
Capital
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Second Filing Capital Cancellation Shares
Capital
13 October 2020 View
Change Sail Address Company With Old Address New Address
Address
10 September 2020 View
Move Registers To Sail Company With New Address
Address
10 September 2020 View
Change Sail Address Company With New Address
Address
10 September 2020 View
Move Registers To Sail Company With New Address
Address
10 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Capital Cancellation Shares
Capital
25 August 2020 View
Capital Return Purchase Own Shares
Capital
25 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Resolution
Resolution
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
21 September 2017 View
Capital Allotment Shares
Capital
9 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2017 View
Capital Allotment Shares
Capital
24 August 2017 View
Capital Allotment Shares
Capital
17 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Capital Allotment Shares
Capital
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Capital Allotment Shares
Capital
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Capital Allotment Shares
Capital
6 May 2016 View
Capital Allotment Shares
Capital
27 November 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Incorporation Company
Incorporation
28 August 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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  • Credit score & payment risk
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  • Recommended credit limit

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