Herd Construction (Herts) Limited

Active01035510 Private limited company
Incorporated
21 December 1971 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gladys Elizabeth Feuchot
Accounts type
Total exemption full
Region
Greater London
Address
Unit 11 Worton Court Worton Hall Industrial Estate
Worton Road
Isleworth
TW7 6ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Turner, David Howard
Secretary · Appointed 16 December 2010
Director · Appointed 27 November 2009
British
Born May 1962 (64)
Director · Appointed 4 April 2000
British
Born June 1966 (60)
Officer history (4 former)
7 February 2024
Resigned Glossop, Roy as Director
16 December 2010
Appointed Turner, David Howard as Secretary
16 December 2010
Resigned Wedge, Terence Ernest as Secretary
16 December 2010
Resigned Wedge, Terence Ernest as Director
27 November 2009
Appointed Turner, David Howard as Director
2 June 2004
Resigned Glossop, Clifford John as Director
4 April 2000
Appointed Wedge, James Richard as Director
3 April 2000
Appointed Glossop, Roy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gladys Elizabeth Feuchot
Individual · Notified 1 October 2024
Owns 25–50% of shares
British
Born August 1935 (91)
Individual · Notified 1 April 2022
Has significant influence or control
British
Born June 1966 (60)
Former controllers (2)
1 October 2024
Ceased Estate of CJ Glossop — Owns 25–50% of shares
1 April 2022
Ceased Estate of TE Wedge — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£712,374
Cash
£466,030
Employees
2
Current Ratio
17.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £516,680 £601,497 £812,763 £835,125 £839,527 £842,344 £712,374
Balance sheet detail
2026202520242023202220212020
Fixed Assets£238,645£238,645£238,645£238,645£238,645£328,645£328,645
Current Assets£503,255£634,484£632,624£625,280£672,548£316,305£223,454
Debtors£37,225£32,831£30,809£36,052£26,999£31,757£27,664
Cash£466,030£601,653£601,815£589,228£645,549£284,548£195,790
Creditors (< 1 year)£29,526£30,785£31,742£28,800£98,430£43,453£35,419
Net Current Assets£473,729£603,699£600,882£596,480£574,118£272,852£188,035
Net Assets£712,374£842,344£839,527£835,125£812,763£601,497£516,680
Shareholder Funds£812,763£601,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Total exemption full accounts31 March 2026
18 December 2025Confirmation statement with no updates16 December 2025
12 August 2025Total exemption full accounts31 March 2025
16 December 2024Cessation of a person with significant control
16 December 2024Notification of a person with significant control
Show all recent filings

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