Ltd Facts The UK company register, as filed

Register entry · No. SC719281

VELASCO HERCE LTD

Active Private Limited Company Incorporated 10 Jan 2022

Checks

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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
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    Owners

    1 owner on file.

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

    Net assets £726,871.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jan 2022 (4 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Kpp Chartered Accountants Unit 3, Morris Park, 37 Rosyth Road, Glasgow, Scotland, G5 0YE

    As filed with Companies House.
  2. Nature of business

    • 86900 Other human health activities
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. VELASCO HERCE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £381,546 £726,871 0
31 Jan 2025 not published not published £324,847 £539,366 0
31 Jan 2024 not published £299,826 £134,106 £376,217 0
31 Jan 2023 (13 months) not published not published — — —

People

Officers

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

  • T I G Thomas · Director, named in the accounts to 31 Jan 2026
  • L Ramirez Pena · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Liliana Ramirez Pena Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Jan 2022 — March 1965 Spanish · Scotland

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 VELASCO HERCE LTD still trading?

The register shows VELASCO HERCE LTD as active.

What does VELASCO HERCE LTD do?

It files the industry code 86900 (Other human health activities).

When was VELASCO HERCE LTD set up?

It was incorporated on 10 January 2022.

When are VELASCO HERCE LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is VELASCO HERCE LTD's next confirmation statement due?

By 16 July 2027.

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The file

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