Herczel & Freeds Ltd

Active03222796 Private limited company
Incorporated
10 July 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Eliezer Herczl
Chaim Fried
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
Stamford Hill
London
N15 6BL

Filing status

Accounts due
1 January 2027
Last accounts
31 December 2024
Conf. stmt due
23 July 2026
Last conf. stmt
9 July 2025

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2015
British
Born September 1972 (54)
Secretary · Appointed 20 September 2005
British
Officer history (8 former)
28 August 2015
Resigned Herczel, Moishe as Director
28 August 2015
Resigned Herczel, Samuel as Director
28 August 2015
Appointed Herczl, Eliezer as Director
20 September 2005
Appointed Herczl, Eliezer as Secretary
20 September 2005
Resigned Fried, Chaim as Director
20 September 2005
Resigned Kornbluh, Simson as Secretary
5 November 2002
Resigned Kornbluh, Simson as Director
23 December 2001
Appointed Herczel, Moishe as Director
25 November 1999
Resigned Herczl, Eliezer as Director
25 November 1999
Appointed Herczel, Samuel as Director
10 July 1996
Appointed M & K Nominee Directors Limited as Corporate Nominee Director
10 July 1996
Appointed Herczl, Eliezer as Director
10 July 1996
Appointed Kornbluh, Simson as Director
10 July 1996
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
10 July 1996
Appointed Kornbluh, Simson as Secretary
10 July 1996
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
10 July 1996
Appointed Fried, Chaim as Director
10 July 1996
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Eliezer Herczl
Individual · Notified 22 July 2016
Owns 25–50% of shares
Has significant influence or control
British
Born August 1972 (54)
Individual · Notified 22 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born January 1972 (54)

Holdings 1

Companies where Herczel & Freeds Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,894,976
Cash
£7,521
Profit
£15,942
Debt Ratio
33%
Current Ratio
25.3x
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2024 £4,366,492 £3,756,924 £3,894,976
Balance sheet detail
202420202019
Fixed Assets£3,514,222£2,541,606£2,501,889
Current Assets£2,309,692£2,615,934£2,589,857
Debtors£2,302,171£2,467,018£2,331,601
Cash£7,521£148,916£258,256
Creditors (< 1 year)£91,429£78,107£75,254
Creditors (> 1 year)£1,165,000£650,000£650,000
Net Current Assets£2,218,263£2,537,827£2,514,603
Net Assets£3,894,976£3,756,924£4,366,492
Shareholder Funds£3,894,976£3,756,924£4,366,492

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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