Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Herax Limited
- Incorporated
- 21 December 2009 (16 years)
- Industry
- Non-trading company (74990)
- Owned by
- Angus John Tilney MacphersonAndres Reig-Schmidt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 86-87 Wimpole StreetLondonW1G 9RL
Officers 3 active
Officer details are public data from the Companies House register.
Macpherson, Angus John Tilney
Secretary · Appointed 21 December 2009
Director · Appointed 21 December 2009
British
Born September 1955 (71)
Spanish
Born May 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1955 (71)
Spanish
Born May 1974 (52)
Former controllers (1)
1 January 2018
Ceased Plectron Trust Company Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £186
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £30,000 | £30,000 | £300,000 | ||||
| Current Assets | £1,270 | £1,188 | £1,185 | £43,740 | £43,665 | £55,201 | £55,163 |
| Debtors | £1,084 | £1,004 | £1,004 | £987 | £1,005 | £12,545 | £12,545 |
| Cash | £186 | £184 | £181 | £42,753 | £42,660 | £42,656 | £42,618 |
| Creditors (< 1 year) | £2,850 | £2,850 | £2,931 | £2,850 | £2,850 | £14,640 | £14,471 |
| Net Current Assets | (£1,580) | (£1,662) | (£1,746) | £40,890 | £40,815 | £40,561 | £40,692 |
| Shareholder Funds | £28,420 | £28,338 | £28,254 | £70,890 | £70,815 | £70,561 | £340,692 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 10 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 5 November 2025 | Director's details changed | |||
| 5 November 2025 | Change of details for a person with significant control | |||
| 5 November 2025 | Total exemption full accounts | 31 March 2025 |
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