30 Hertz Limited

Active02911642 Private limited company
Incorporated
23 March 1994 (32 years)
Industry
Artistic creation (90030)
Directors
Owned by
John Wardle
Accounts type
Unaudited abridged
Region
North West
Address
15 Tenement Lane
Bramhall
Stockport
SK7 3JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wardle, Zi Lan
Secretary · Appointed 11 February 1999
British
Director · Appointed 6 April 1994
British
Born August 1958 (68)
Officer history (4 former)
11 February 1999
Appointed Wardle, Zi Lan as Secretary
11 February 1999
Resigned Sc Secretarial Ltd as Corporate Secretary
13 February 1997
Appointed Sc Secretarial Ltd as Corporate Secretary
13 February 1997
Resigned Wilkerson, David as Secretary
6 April 1994
Appointed Wardle, John, Mr. as Director
6 April 1994
Appointed Wilkerson, David as Secretary
6 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 1994
Resigned Instant Companies Limited as Corporate Nominee Director
23 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1958 (68)

Financials

Net Assets
£34,964
Cash
£60,645
Employees
1

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£11,221) (£969) £16,034 £34,438 £8,596 £34,964
Balance sheet detail
202420232022202120202019
Fixed Assets£3,079£4,079£5,279£7,629£8,227£10,977
Current Assets£30,798£45,116£33,937£28,368£21,662
Cash£60,645£30,798£41,091£32,027£28,498£20,489
Creditors (< 1 year)£28,760£26,281£15,957£25,532£37,564£43,860
Net Current Assets£31,885£4,517£29,159£8,405(£9,196)(£22,198)
Net Assets£34,964£8,596£34,438£16,034(£969)(£11,221)
Shareholder Funds£34,964£8,596£34,438£16,034(£969)(£11,221)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Unaudited abridged accounts31 December 2025
27 March 2026Change of details for a person with significant control
17 March 2026Confirmation statement with no updates9 March 2026
28 August 2025Unaudited abridged accounts31 December 2024
28 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in Stockport →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?