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HERTROLL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hertroll Limited. The company was founded 34 years ago and was given the registration number 02534900. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HERTROLL LIMITED
Company Number:02534900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1990
End of financial year:25 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director27 April 2017Active
8 Hartley Way, Purley, CR8 4EG

Secretary-Active
21, Borough High Street, London, England, SE1 9SE

Director05 November 2014Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director15 December 2014Active
16 Broadway, London, SW1H 0BH

Director-Active
8 Hartley Way, Purley, CR8 4EG

Director-Active
16 Broadway, London, SW1H 0BH

Director-Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director15 December 2014Active

People with Significant Control

Pastation Holding Ltd
Notified on:05 June 2024
Status:Active
Country of residence:England
Address:13, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pastation Uk Ltd
Notified on:20 November 2019
Status:Active
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Restaurants & Management Ltd
Notified on:31 January 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, United Kingdom, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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