Hertenroep Bog UK Limited

Active06295013 Private limited company
Incorporated
27 June 2007 (19 years)
Industry
Development of building projects (41100)
Controlled by
Marcel Anton Van Kesteren
Accounts type
Small
Region
Yorkshire
Address
59 Mangham Road
Rotherham
S61 4RJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2022
Dutch
Born December 1973 (52)
Officer history (3 former)
23 March 2022
Appointed Van Kesteren, Marcel Anton as Director
22 March 2022
Resigned Van Beek, Wilhelmus Josephus as Director
1 March 2012
Resigned Lenselink, Cornelis Jacobus as Director
28 June 2008
Resigned Comat Registrars Limited as Corporate Secretary
4 December 2007
Appointed Van Beek, Wilhelmus Josephus as Director
27 June 2007
Appointed Comat Registrars Limited as Corporate Secretary
27 June 2007
Appointed Lenselink, Cornelis Jacobus as Director

Ownership 1 active

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

Individual · Notified 23 March 2022
Has significant influence or control
Dutch
Born December 1973 (52)
Former controllers (1)
7 April 2022
Ceased Wilhelmus Josephus Van Beek — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · small accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £984,452 £372,673 £530,942 £712,083 £2,789,477 £2,974,930 £3,097,291
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,824,000£2,325,000
Debtors£71,501£74,377£48,060£48,532£0£41,256£254,082
Creditors (< 1 year)£610,850£824,272£983,408£1,160,449£1,293,058£1,492,583£1,594,630
Net Current Assets(£539,349)(£749,895)(£935,348)(£1,111,917)(£1,293,058)(£1,451,327)(£1,340,548)
Shareholder Funds£3,097,291£2,974,930£2,789,477£712,083£530,942£372,673£984,452

Filings

Filing history not loaded yet. See it on Companies House

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