Heritex Limited

Active03605461 Private limited company
Incorporated
28 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Shulem Berger
Chumie Blimie Berger
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
Unit 1 Grosvenor Way
London
E5 9ND

Filing status

Accounts due
26 December 2026
Last accounts
26 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
19
Outstanding
17
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Berger, Chumie Blimie
Secretary · Appointed 3 August 1998
Director · Appointed 3 August 1998
British
Born November 1971
Officer history (2 former)
3 August 1998
Appointed Berger, Chumie Blimie as Secretary
3 August 1998
Appointed Berger, Shulem as Director
3 August 1998
Resigned Semken Limited as Corporate Nominee Secretary
3 August 1998
Resigned Lufmer Limited as Corporate Nominee Director
28 July 1998
Appointed Semken Limited as Corporate Nominee Secretary
28 July 1998
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1971
Chumie Blimie Berger
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born July 1971 (55)

Financials

Balance sheet as at 26 March 2025 · micro entity accounts

Net Assets
£285,359
Employees
3
Current Ratio
0.6x

Trend

Employees
0 2 4 2023 2024 2025 0 0 3
Balance sheet detail
202520242023
Fixed Assets£800,000£625,000£625,000
Current Assets£1,082,003£943,160£633,511
Creditors (< 1 year)£1,964,721£1,794,175£1,447,989
Creditors (> 1 year)£190,134£217,566£244,452
Net Current Assets£880,288(£851,015)(£814,478)
Net Assets£285,359
Shareholder Funds£285,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Previous accounting period shortened1
4 August 2025Confirmation statement with no updates28 July 20253
7 July 2025Micro company accounts27 March 20243
24 March 2025Previous accounting period shortened1
24 December 2024Previous accounting period shortened1
Show all recent filings

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