Herdal Systems Limited

Active05122673 Private limited company
Incorporated
7 May 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Directors
Nicholas Ruttley
Owned by
Nicholas Leonard Ruttley
Accounts type
Dormant
Region
Greater London
Address
50 Cardinal Avenue
Kingston Upon Thames
KT2 5SB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ruttley, Nicholas
Director · Appointed 12 July 2004
Australian
Born April 1980 (46)
Officer history (2 former)
30 May 2008
Resigned London 1St Secretaries Ltd as Corporate Nominee Secretary
12 July 2004
Appointed Ruttley, Nicholas as Director
12 July 2004
Resigned London 1St Accounting Services Ltd as Corporate Nominee Director
7 May 2004
Appointed London 1St Accounting Services Ltd as Corporate Nominee Director
7 May 2004
Appointed London 1St Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Nicholas Leonard Ruttley
Individual · Notified 8 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian
Born April 1980 (46)

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£543
Debt Ratio
-23%

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £650 £637 £624 £611 £577 £543
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£443£477£511£524£550£1,869
Creditors (< 1 year)£0£13£1,319
Creditors (> 1 year)£0£0
Net Current Assets£443£477£511£524£537£550
Net Assets£543£577£611£624£637£650
Shareholder Funds£543£577£611£624£637£650

Turnover£8,126
Profit for Period£6,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates7 May 2026
11 May 2026Change of details for a person with significant control
30 December 2025Accounts for a dormant company5 April 2025
13 June 2025Confirmation statement with no updates7 May 2025
30 December 2024Accounts for a dormant company5 April 2024
Show all recent filings

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