HR

HERTSMERE ROAD 2 LIMITED

Active

Company number 11630265

London, England · Incorporated 18 October 2018

4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

Last updated on 14 April 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hertsmere Road 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Accounts With Accounts Type Small
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Small
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Small
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Small
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Dormant
Accounts
29 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Incorporation Company
Incorporation
18 October 2018 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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