Introduction
Watch Company
H
HERTWAY INVESTMENTS LTD
HERTWAY INVESTMENTS LTD is an active company incorporated on 9 June 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. HERTWAY INVESTMENTS LTD was registered 9 years ago.(SIC: 70221)
Status
active
Active since 9 years ago
Company No
10223244
LTD Company
Age
9 Years
Incorporated 9 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
14 Chester Terrace London, NW1 4ND,
4 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Jitendra
ActiveBrockley Avenue, StanmoreHA7 4LU
Secretary
Appointed 09 Jun 2016
PATEL, Jitendra
Brockley Avenue, StanmoreHA7 4LU
Secretary
09 Jun 2016
Active
ESMAIL, Nimet
ActiveAvenue Road, LondonNW8 6DA
Born July 1958
Director
Appointed 08 Feb 2021
ESMAIL, Nimet
Avenue Road, LondonNW8 6DA
Born July 1958
Director
08 Feb 2021
Active
JETHA, Shelina
ActiveChester Terrace, LondonNW1 4ND
Born September 1961
Director
Appointed 09 Jun 2016
JETHA, Shelina
Chester Terrace, LondonNW1 4ND
Born September 1961
Director
09 Jun 2016
Active
BHATIA, Gulshan
ResignedChester Terrace, LondonNW1 4ND
Born April 1933
Director
Appointed 09 Jun 2016
Resigned 30 Dec 2020
BHATIA, Gulshan
Chester Terrace, LondonNW1 4ND
Born April 1933
Director
09 Jun 2016
Resigned 30 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chester Terrace, LondonNW1 4ND
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jun 2016
Rockingham Investments Limited
Chester Terrace, LondonNW1 4ND
Ownership of shares 75 to 100 percent
10 Jun 2016
Active
Filing History
24
Description
Type
Date Filed
Document
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021
5 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2018