OpenRegistry
Companies House/London/Company profile

HERRON WALK ESTATE LIMITED

Active
11979772·incorporated 2019-05-07

HERRON WALK ESTATE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 7 May 2019 at Companies House (number 11979772; OpenRegistry canonical ID GB-11979772-herron-walk-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,098 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2019-05-07
Registered Address
128 CITY ROAD, HERRON WALK ESTATE LIMITED, LONDON, EC1V 2NX, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

HERRON WALK ESTATE LIMITED has 5 persons with significant control on file:

  • Mr Bruno Perez Alves De Oliveira born 1982 resident in England, British national. Notified 2023-12-13.
    • Has the right to appoint and remove directors
  • Mrs Shivani Gupta born 1973 resident in England, British national. Notified 2023-12-13.
    • Has the right to appoint and remove directors
  • Mr Jonathan Peter Murphy born 1981 resident in England, Irish national. Notified 2023-12-13.
    • Has the right to appoint and remove directors
  • Mr Thomas George Joseph Chapman born 1994 resident in United Kingdom, British national. Notified 2023-12-13.
    • Has the right to appoint and remove directors
  • Mr Ryan James Coady born 1981 resident in England, British national. Notified 2023-12-13.
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Engin Ertosun born 1976 resident in England, British national. Notified 2019-05-07. Ceased 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard James Hadler born 1992 resident in United Kingdom, British national. Notified 2023-12-13. Ceased 2024-01-01.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-06-08. Ceased 2023-12-13.

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