HERTA UK LIMITED
HERTA UK LIMITED is an active private limited company, incorporated on 22 February 2022. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HERTA UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13932742 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 22/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46320 - Wholesale of meat and meat products
Company Name History
From incorporation onwards:
HERTA UK LIMITED
Directors
(The company's officers)
MR ALEJANDRO MIQUEL CARRASCO
(~65 year old Spanish national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 19/09/2022
Shareholders
(Persons of Significant Control)
Mr Josep Terradellas Arcarons
(~74 year old Spanish national)
Carretera Barcelona A Puigcerda, Km. 70, Gurb, Barcelona, 08503, Spain
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/02/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERTA UK LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of HERTA UK LIMITED at local scale
Map of HERTA UK LIMITED at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)