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Companies House/London/Company profile

HERZOG & CO. LTD

Active
16193433·incorporated 2025-01-19

HERZOG & CO. LTD is an active UK private limited company, incorporated on 19 January 2025 at Companies House (number 16193433; OpenRegistry canonical ID GB-16193433-herzog-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64305 (Activities of property unit trusts), one of 825 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-19
Registered Address
3 NORFOLK AVENUE, LONDON, N15 6JX, UNITED KINGDOM
SIC
64305 — Activities of property unit trusts
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-19. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERZOG & CO. LTD has 1 person with significant control on file:

  • Mr David Herzog born 1973 resident in England, Austrian national. Notified 2025-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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