Introduction
Watch Company
H
HERALD ESTATES LTD
HERALD ESTATES LTD is an active company incorporated on 7 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HERALD ESTATES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11402218
LTD Company
Age
7 Years
Incorporated 7 June 2018
Size
N/A
Accounts
ARD: 28/10Up to Date
Last Filed
Made up to 29 October 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Period: 30 October 2023 - 29 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 July 2026
Period: 30 October 2024 - 28 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Unit 9 The High Cross Centre Fountayne Road London, N15 4BE,
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOROVITZ, Zwi
ActiveFountayne Road, LondonN15 4BE
Born November 1985
Director
Appointed 07 Jun 2018
HOROVITZ, Zwi
Fountayne Road, LondonN15 4BE
Born November 1985
Director
07 Jun 2018
Active
HOCHHAUSER, Denise
ResignedFountayne Road, LondonN15 4BE
Born June 1962
Director
Appointed 02 Mar 2021
Resigned 13 Sept 2021
HOCHHAUSER, Denise
Fountayne Road, LondonN15 4BE
Born June 1962
Director
02 Mar 2021
Resigned 13 Sept 2021
Resigned
HOCHHAUSER, Ronald Edward
ResignedFountayne Road, LondonN15 4BE
Born September 1959
Director
Appointed 01 Jul 2019
Resigned 01 Mar 2025
HOCHHAUSER, Ronald Edward
Fountayne Road, LondonN15 4BE
Born September 1959
Director
01 Jul 2019
Resigned 01 Mar 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Herald Investments Ltd
ActiveThe High Cross Centre, LondonN15 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2025
Herald Investments Ltd
The High Cross Centre, LondonN15 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2025
Active
Skyscrapers Holdings Ltd
CeasedThe High Cross Centre, LondonN15 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Ceased 01 Mar 2025
Skyscrapers Holdings Ltd
The High Cross Centre, LondonN15 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Ceased 01 Mar 2025
Ceased
Mrs Denise Hochhauser
CeasedFountayne Road, LondonN15 4BE
Born June 1962
Nature of Control
Significant influence or control
Notified 02 Mar 2021
Ceased 13 Sept 2021
Mrs Denise Hochhauser
Fountayne Road, LondonN15 4BE
Born June 1962
Significant influence or control
02 Mar 2021
Ceased 13 Sept 2021
Ceased
Mr Ronald Edward Hochhauser
CeasedFountayne Road, LondonN15 4BE
Born September 1959
Nature of Control
Significant influence or control
Notified 01 Jun 2019
Ceased 13 Sept 2021
Mr Ronald Edward Hochhauser
Fountayne Road, LondonN15 4BE
Born September 1959
Significant influence or control
01 Jun 2019
Ceased 13 Sept 2021
Ceased
Mr Zwi Horovitz
CeasedFountayne Road, LondonN15 4BE
Born November 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2018
Ceased 01 Jun 2019
Mr Zwi Horovitz
Fountayne Road, LondonN15 4BE
Born November 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2018
Ceased 01 Jun 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
17 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
22 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2021
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2021
6 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2019
1 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2019