Ltd Facts The UK company register, as filed

Register entry · No. 11630265

HERTSMERE ROAD 2 LIMITED

Active Private Limited Company Incorporated 18 Oct 2018

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 CANFIELD PLACE, LONDON, UNITED KINGDOM, NW6 3BT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    31 Oct 2026
    Last made up to
    17 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERTSMERE ROAD 2 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £100 0
30 Apr 2024 not published not published — £100 0
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £100 £100 0
30 Apr 2021 * not published not published £100 £100 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • L. Hadjiioannou · Director, named in the accounts to 30 Apr 2025
  • C. Christou · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hertsmere Road 1 Limited company · 11627983 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 18 Oct 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERTSMERE ROAD 2 LIMITED still trading?

The register shows HERTSMERE ROAD 2 LIMITED as active.

What does HERTSMERE ROAD 2 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HERTSMERE ROAD 2 LIMITED set up?

It was incorporated on 18 October 2018.

When are HERTSMERE ROAD 2 LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HERTSMERE ROAD 2 LIMITED's next confirmation statement due?

By 31 October 2026.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12270999 AMNS HOLDINGS LIMITED Active Private Limited Company Inc. 18 Oct 2019 64209 · Activities of other holding companies n.e.c.
  2. 12269186 ASSIMILA GROUP LIMITED Active Private Limited Company Inc. 18 Oct 2019 64209 · Activities of other holding companies n.e.c.
  3. 12270869 ATOG MIDCO LIMITED Active Private Limited Company Inc. 18 Oct 2019 64209 · Activities of other holding companies n.e.c.
  4. 12270056 BITGO HOLDINGS EMEA, LTD Active Private Limited Company Inc. 18 Oct 2019 64209 · Activities of other holding companies n.e.c.
  5. 12271091 BRAN HOLDINGS LTD Active Private Limited Company Inc. 18 Oct 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House