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F.P. HERTING & SON PLC - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Company Information
- Company registration number
- 00709812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor Watson House
- 54-60 Baker Street
- London
- W1U 7BU
- United Kingdom Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom UK
Management
- Managing Directors
- HERTING, Janet
- HERTING, John Paul
- HERTING, Neil
- HERTING, Paul
- Company secretaries
- FERNANDES, Arthur Peter
Company Details
- Type of Business
- plc
- Incorporated
- 1961-12-06
- Age Of Company 1961-12-06 62 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- Mr John Paul Herting
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
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F.P. HERTING & SON PLC Company Description
- F.P. HERTING & SON PLC is a plc registered in United Kingdom with the Company reg no 00709812. Its current trading status is "live". It was registered 1961-12-06. It has declared SIC or NACE codes as "46720". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at Fifth Floor Watson House .
Get F.P. HERTING & SON PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F.p. Herting & Son Plc - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
- 1961-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-04) - AA
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confirmation-statement-with-no-updates (2024-03-06) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-05) - AA
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appoint-person-secretary-company-with-name-date (2023-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-05) - TM02
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confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-11) - AA
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memorandum-articles (2022-03-28) - MA
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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resolution (2022-03-28) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-full (2021-04-26) - AA
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change-person-secretary-company-with-change-date (2021-10-04) - CH03
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change-person-director-company-with-change-date (2021-10-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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change-to-a-person-with-significant-control (2021-10-04) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-15) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
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memorandum-articles (2016-03-24) - MA
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resolution (2016-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-03-23) - AA
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statement-of-companys-objects (2016-03-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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statement-of-companys-objects (2016-03-24) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-16) - CH01
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accounts-with-accounts-type-full (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-17) - CH03
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change-person-secretary-company-with-change-date (2011-03-16) - CH03
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-person-director-company-with-change-date (2011-03-17) - CH01
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accounts-with-accounts-type-full (2011-03-29) - AA
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change-person-director-company-with-change-date (2011-03-18) - CH01
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legacy (2011-10-20) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-full (2009-04-08) - AA
keyboard_arrow_right 2008
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legacy (2008-07-04) - 395
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legacy (2008-07-01) - 363s
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accounts-with-accounts-type-full (2008-04-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-29) - AA
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legacy (2007-03-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-03-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-07) - 288b
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legacy (2005-04-01) - 288a
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accounts-with-accounts-type-full (2005-05-19) - AA
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legacy (2005-04-13) - 395
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-17) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-12) - 363s
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accounts-with-accounts-type-full (2003-03-23) - AA
keyboard_arrow_right 2002
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legacy (2002-03-05) - 363s
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accounts-with-accounts-type-full (2002-04-08) - AA
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legacy (2002-09-12) - 403a
keyboard_arrow_right 2001
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legacy (2001-03-20) - 363s
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accounts-with-accounts-type-full (2001-04-06) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-03) - AA
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legacy (2000-04-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-14) - 363s
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accounts-with-accounts-type-full (1999-03-30) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-18) - AA
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legacy (1998-03-06) - 363s
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legacy (1998-01-21) - 403a
keyboard_arrow_right 1997
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legacy (1997-03-14) - 363s
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accounts-with-accounts-type-full (1997-03-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-19) - AA
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legacy (1996-03-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-28) - 363s
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legacy (1995-02-08) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-04-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-08) - AA
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legacy (1994-03-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-22) - AA
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legacy (1993-04-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-19) - AA
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legacy (1992-04-01) - 363s
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legacy (1992-07-29) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-22) - AA
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legacy (1991-03-22) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-05) - 363
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accounts-with-accounts-type-full (1990-04-05) - AA
keyboard_arrow_right 1989
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resolution (1989-07-21) - RESOLUTIONS
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legacy (1989-03-10) - 395
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legacy (1989-05-04) - 363
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accounts-with-accounts-type-full (1989-05-04) - AA
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legacy (1989-07-15) - 395
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legacy (1989-07-21) - 123
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accounts-balance-sheet (1989-08-01) - BS
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resolution (1989-08-01) - RESOLUTIONS
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legacy (1989-08-01) - 43(3)
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legacy (1989-08-01) - 43(3)e
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auditors-statement (1989-08-01) - AUDS
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auditors-report (1989-08-01) - AUDR
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re-registration-memorandum-articles (1989-08-01) - MAR
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legacy (1989-07-21) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (1989-08-01) - CERT5
keyboard_arrow_right 1988
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legacy (1988-07-18) - 395
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legacy (1988-05-17) - 363
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accounts-with-accounts-type-full (1988-05-05) - AA
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legacy (1988-02-17) - 288
keyboard_arrow_right 1987
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legacy (1987-08-19) - 363
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accounts-with-made-up-date (1987-08-19) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-27) - 395
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legacy (1986-10-27) - 225(1)
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legacy (1986-07-09) - 363
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legacy (1986-07-09) - 288
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legacy (1986-10-29) - 395
keyboard_arrow_right 1961
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incorporation-company (1961-12-06) - NEWINC