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Companies House/Truro/Company profile

HERTZIAN LTD

Active
09753777·incorporated 2015-08-28

HERTZIAN LTD is an active UK private limited company, incorporated on 28 August 2015 at Companies House (number 09753777; OpenRegistry canonical ID GB-09753777-hertzian-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,472 active companies registered in Truro, Cornwall (postcode TR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-28
Registered Address
HEALTH AND WELLBEING INNOVATION CENTRE, TRELISKE, TRURO, CORNWALL, TR1 3FF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

HERTZIAN LTD has 2 persons with significant control on file:

  • Falmouth University. Notified 2020-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Edward Weavill born 1992 resident in England, British national. Notified 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Letzone Limited (England And Wales reg. 04586837). Notified 2017-08-20. Ceased 2025-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Falmouth University. Notified 2016-04-06. Ceased 2017-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Andrew James Husband born 1991 resident in England, British national. Notified 2025-10-08. Ceased 2026-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Truro: