Introduction
Watch Company
H
HERALD ENTERPRISE LTD
HERALD ENTERPRISE LTD is an active company incorporated on 8 July 2022 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 and 1 other business activity. HERALD ENTERPRISE LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14223171
LTD Company
Age
3 Years
Incorporated 8 July 2022
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Office 3.11 Henry Wood House 4-5 Langham Place London, W1B 3DG,
Previous Addresses
The Millennium Business Centre Office 113 3 Humber Road London NW2 6DW England
From: 9 September 2024To: 26 September 2025
24 Boydell Court St. Johns Wood Park London NW8 6NJ England
From: 30 November 2023To: 9 September 2024
Unit 9 the High Cross Centre Fountayne Road London N15 4BE United Kingdom
From: 8 July 2022To: 30 November 2023
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PELEG, Dor
Active4-5 Langham Place, LondonW1B 3DG
Born June 1989
Director
Appointed 30 Nov 2023
PELEG, Dor
4-5 Langham Place, LondonW1B 3DG
Born June 1989
Director
30 Nov 2023
Active
HOROVITZ, Zwi
ResignedBoydell Court, LondonNW8 6NJ
Born November 1985
Director
Appointed 08 Jul 2022
Resigned 30 Nov 2023
HOROVITZ, Zwi
Boydell Court, LondonNW8 6NJ
Born November 1985
Director
08 Jul 2022
Resigned 30 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Metrovest Group Limited
Active4-5 Langham Place, LondonW1B 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Nov 2024
Metrovest Group Limited
4-5 Langham Place, LondonW1B 3DG
Ownership of shares 75 to 100 percent
13 Nov 2024
Active
Mr Dor Peleg
CeasedOffice 113, LondonNW2 6DW
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Nov 2023
Ceased 13 Nov 2024
Mr Dor Peleg
Office 113, LondonNW2 6DW
Born June 1989
Ownership of shares 75 to 100 percent
30 Nov 2023
Ceased 13 Nov 2024
Ceased
Mr Zwi Horovitz
CeasedBoydell Court, LondonNW8 6NJ
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 08 Jul 2022
Ceased 30 Nov 2023
Mr Zwi Horovitz
Boydell Court, LondonNW8 6NJ
Born November 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2022
Ceased 30 Nov 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
26 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2025
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2025
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2023
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
29 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2023