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Companies House/London/Company profile

HERAX LIMITED

Active
07109155·incorporated 2009-12-21

HERAX LIMITED is an active UK private limited company, incorporated on 21 December 2009 at Companies House (number 07109155; OpenRegistry canonical ID GB-07109155-herax-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-21
Registered Address
86-87 WIMPOLE STREET, LONDON, W1G 9RL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HERAX LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

HERAX LIMITED has 2 persons with significant control on file:

  • Mr Andres Reig-Schmidt born 1974 resident in Germany, Spanish national. Notified 2018-01-01.
    • Owns 75% or more of shares
  • Mr Angus John Tilney Macpherson born 1955 resident in England, British national. Notified 2021-11-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07109155.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.