Herkimer Limited

Active04335695 Private limited company
Incorporated
6 December 2001 (24 years)
Industry
Artistic creation (90030)
Directors
Susan Kenyon
Susan Jane Henrietta Wilkins
Owned by
Susan Kenyon
Susan Jane Henrietta Wilkins
Accounts type
Micro entity
Region
Greater London
Address
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Kenyon, Susan
Secretary · Appointed 6 December 2001
British
Kenyon, Susan
Director · Appointed 6 December 2001
British
Born August 1958 (68)
Wilkins, Susan Jane Henrietta
Director · Appointed 6 December 2001
British
Born March 1953 (73)
Officer history (1 former)
6 December 2001
Appointed Kenyon, Susan as Secretary
6 December 2001
Appointed Kenyon, Susan as Director
6 December 2001
Appointed Wilkins, Susan Jane Henrietta as Director
6 December 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
6 December 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Susan Kenyon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Susan Jane Henrietta Wilkins
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)

Financials

Net Assets
(£14,132)
Debt Ratio
185%
Current Ratio
0.5x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2024 £618 £751 £629 (£14,132)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,251£2,490£3,321£669£892£1,189
Current Assets£14,364£14,740£9,387£4,814£4,717£3,378
Creditors (< 1 year)£30,747£23,701£14,271£4,854£4,858£3,949
Net Current Assets(£16,383)(£40)(£141)(£571)
Net Assets(£14,132)£629£751£618
Shareholder Funds(£14,132)(£6,471)(£1,563)£629£751£618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates6 December 2025
29 September 2025Micro company accounts31 December 2024
10 December 2024Confirmation statement with no updates6 December 2024
30 September 2024Micro company accounts31 December 2023
11 December 2023Director's details changed
Show all recent filings

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