Herczl Dairies Limited

Active02855955 Private limited company
Incorporated
22 September 1993 (33 years)
Industry
Liquid milk and cream production (10511)
Other retail sale of food in specialised stores (47290)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Samuel Herczl
Accounts type
Total exemption full
Region
Greater London
Address
Medcar House 149A
Stamford Hill
London
N16 5LL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 December 2000
British
Director · Appointed 30 December 2000
British
Born November 1949
Officer history (4 former)
30 December 2000
Appointed Herczl, Eliezer as Secretary
30 December 2000
Appointed Herczl, Samuel as Director
30 December 2000
Resigned Herczel, Samuel as Secretary
30 December 2000
Resigned Herczl, Judith as Director
22 September 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
22 September 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
22 September 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
22 September 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
22 September 1993
Appointed Herczel, Samuel as Secretary
22 September 1993
Appointed Herczl, Judith as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1949

Financials

Net Assets
£981,041
Cash
£681,404
Employees
2
Debt Ratio
15%
Current Ratio
6.2x
Balance sheet detail
2023
Fixed Assets£77,995
Current Assets£1,076,572
Debtors£377,266
Cash£681,404
Creditors (< 1 year)£173,526
Creditors (> 1 year)£0
Net Current Assets£903,046
Net Assets£981,041
Shareholder Funds£981,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
8 January 2026Total exemption full accounts31 December 2024
13 November 2025Confirmation statement with no updates22 September 2025
13 January 2025Unaudited abridged accounts31 December 2023
10 October 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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