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HERTZ BROTHERS LIMITED

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

This company is commonly known as Hertz Brothers Limited. The company was founded 11 years ago and was given the registration number 08302710. The firm's registered office is in LONDON. You can find them at 51 Craven Park Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERTZ BROTHERS LIMITED
Company Number:08302710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:51 Craven Park Road, London, England, N15 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Oldhill Street, London, England, N16 6NA

Director10 November 2021Active
40a, Oldhill Street, London, England, N16 6NA

Director08 February 2023Active
63, Lampard Grove, London, United Kingdom, N16 6XA

Secretary21 November 2012Active
63, Lampard Grove, London, England, E5 9BG

Director21 November 2012Active

People with Significant Control

Mr Asher Solinsky
Notified on:10 November 2021
Status:Active
Date of birth:February 2021
Nationality:British
Country of residence:England
Address:40a, Oldhill Street, London, England, N16 6NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Asher Solinsky
Notified on:10 November 2021
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:40a, Oldhill Street, London, England, N16 6NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Abraham Low
Notified on:01 June 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:46b, Theydon Road, London, England, E5 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-08Officers

Appoint person director company with name date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-11-24Persons with significant control

Notification of a person with significant control.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Officers

Termination secretary company with name termination date.

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2021-11-10Officers

Appoint person director company with name date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-30Address

Change registered office address company with date old address new address.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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