Company NameHertz Trading Limited
DirectorJacob Herzka
Company StatusActive
Company Number09285601
CategoryPrivate Limited Company
Incorporation Date29 October 2014(9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Jacob Herzka
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Olinda Road
London
N16 6TP

Location

Registered Address90 Olinda Road
London
N16 6TP
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London

Shareholders

1 at £1Jacob Hetzka
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due27 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End27 September

Returns

Latest Return29 October 2023 (6 months, 1 week ago)
Next Return Due12 November 2024 (6 months, 1 week from now)

Filing History

28 December 2023Micro company accounts made up to 30 September 2022 (5 pages)
15 November 2023Confirmation statement made on 29 October 2023 with updates (4 pages)
8 November 2023Director's details changed for Mr Jacob Herzka on 29 October 2023 (2 pages)
8 November 2023Change of details for Mr Jacob Herzka as a person with significant control on 29 October 2023 (2 pages)
28 September 2023Current accounting period shortened from 28 September 2022 to 27 September 2022 (1 page)
16 November 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
28 September 2022Micro company accounts made up to 30 September 2021 (5 pages)
1 November 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
1 November 2021Director's details changed for Mr Jacob Herzka on 1 November 2021 (2 pages)
20 September 2021Micro company accounts made up to 30 September 2020 (5 pages)
11 January 2021Registered office address changed from Unit 4 Grosvenor Way London E5 9nd England to 90 Olinda Road London N16 6TP on 11 January 2021 (1 page)
14 November 2020Registered office address changed from 14 Cedra Court Cazenove Road London N16 6AT England to Unit 4 Grosvenor Way London E5 9nd on 14 November 2020 (1 page)
14 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
28 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
10 November 2019Confirmation statement made on 29 October 2019 with updates (3 pages)
12 August 2019Micro company accounts made up to 30 September 2018 (5 pages)
28 June 2019Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
30 October 2018Confirmation statement made on 29 October 2018 with updates (3 pages)
23 September 2018Micro company accounts made up to 30 September 2017 (4 pages)
29 June 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
1 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017Director's details changed for Mr Jacob Herzka on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Mr Jacob Herzka on 1 November 2017 (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 October 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
30 October 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
4 August 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 August 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
26 July 2016Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
26 July 2016Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
28 June 2016Director's details changed for Mr Jacob Hetzka on 27 June 2016 (3 pages)
28 June 2016Director's details changed for Mr Jacob Hetzka on 27 June 2016 (3 pages)
30 October 2015Registered office address changed from 14 Cazenove Road Stamford Hill London N16 6AT to 14 Cedra Court Cazenove Road London N16 6AT on 30 October 2015 (1 page)
30 October 2015Registered office address changed from 14 Cazenove Road Stamford Hill London N16 6AT to 14 Cedra Court Cazenove Road London N16 6AT on 30 October 2015 (1 page)
29 October 2015Director's details changed for Mr Jacob Hetzka on 28 October 2015 (2 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
29 October 2015Registered office address changed from 16 Mayfield House London N16 5RU England to 14 Cazenove Road Stamford Hill London N16 6AT on 29 October 2015 (1 page)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
29 October 2015Director's details changed for Mr Jacob Hetzka on 28 October 2015 (2 pages)
29 October 2015Registered office address changed from 16 Mayfield House London N16 5RU England to 14 Cazenove Road Stamford Hill London N16 6AT on 29 October 2015 (1 page)
6 February 2015Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom to 16 Mayfield House London N16 5RU on 6 February 2015 (1 page)
6 February 2015Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom to 16 Mayfield House London N16 5RU on 6 February 2015 (1 page)
6 February 2015Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom to 16 Mayfield House London N16 5RU on 6 February 2015 (1 page)
29 October 2014Incorporation
Statement of capital on 2014-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 October 2014Incorporation
Statement of capital on 2014-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)