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SHEPHERD & HERTFORD LIMITED

Active
12026400·incorporated 2019-05-31

SHEPHERD & HERTFORD LIMITED is an active UK private limited company, incorporated on 31 May 2019 at Companies House (number 12026400; OpenRegistry canonical ID GB-12026400-shepherd-hertford-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-31
Registered Address
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of SHEPHERD & HERTFORD LIMITED

Shareholders

Look up shareholders of SHEPHERD & HERTFORD LIMITED

Financials

Check financials of SHEPHERD & HERTFORD LIMITED

Filings

Check filing history of SHEPHERD & HERTFORD LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

SHEPHERD & HERTFORD LIMITED has 1 person with significant control on file:

  • Bernard Hainult Ltd (England reg. 12580986). Notified 2021-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Andrew Matthew Georgiades born 1961 resident in England, British national. Notified 2019-05-31. Ceased 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Demetri Properties Limited (England reg. 10133590). Notified 2019-07-05. Ceased 2019-07-17.
    • Owns 25–50% of shares
  • Theori Limited (England reg. 6009690). Notified 2019-07-05. Ceased 2019-07-17.
    • Owns 25–50% of shares
  • Theori & Company Limited (England reg. 09285955). Notified 2019-07-05. Ceased 2019-07-17.
    • Owns 25–50% of shares
  • Binning Property Corporation Ltd (England reg. 10087427). Notified 2019-07-05. Ceased 2019-07-17.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-07-17. Ceased 2021-06-16.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12026400.

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