Hertroll Limited

Active02534900 Private limited company
Incorporated
28 August 1990 (36 years)
Industry
Licensed restaurants (56101)
Directors
Roberto Lanzarone
Accounts type
Micro entity
Region
Greater London
Address
13 St. Swithin's Lane
Second Fllor
London
EC4N 8AL

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Lanzarone, Roberto
Director · Appointed 27 April 2017
Italian
Born December 1985 (40)
Officer history (7 former)
8 June 2017
Resigned Capone, Christian as Director
27 April 2017
Appointed Lanzarone, Roberto as Director
31 January 2017
Resigned Di Maio, Calogero as Director
31 December 2014
Resigned Caltagirone, Diego Gabriel as Director
15 December 2014
Appointed Di Maio, Calogero as Director
15 December 2014
Appointed Capone, Christian as Director
5 November 2014
Appointed Caltagirone, Diego Gabriel as Director
5 November 2014
Resigned Cattini, Mario Anthony Peter as Secretary
5 November 2014
Resigned Cattini, Luigi Bartolemeo Redento as Director
5 November 2014
Resigned Cattini, Mario Anthony Peter as Director
5 November 2014
Resigned Conti, Loretta as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 11954016
Former controllers (2)
5 June 2024
Ceased Pastation UK Ltd — Owns 25–50% of shares
5 June 2024
Ceased Restaurants & Management Ltd — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Always A Good Idea Limited Owns 25–50% of shares
Gruppo Pastation Ltd Owns 75–100% of shares
Hertroll Limited This company Owns 75–100% of shares
Pastation Services Limited Owns 75–100% of shares
PST Leicester Square Ltd Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 £24,535 £5,188 £5,188 £100
Balance sheet detail
2024202220212020
Fixed Assets£5,188£5,188£73,685
Debtors£0£18,194
Cash£100
Creditors (< 1 year)£0£67,344
Net Current Assets£0(£49,150)
Net Assets£100
Shareholder Funds£100£5,188£5,188£24,535

Filings

Filing history not loaded yet. See it on Companies House

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