Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Charles Herisson Ltd
- Incorporated
- 6 October 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Charles Herisson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Whitchurch LaneEdgwareHA8 6JZ
Officers 1 active
Officer details are public data from the Companies House register.
Italian
Born October 1976 (50)
Officer history (1 former)
6 October 2010
6 October 2010
6 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born October 1976 (50)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Charles Herisson Ltd This company
Adonai Capital Limited Owns 75–100% of shares
Hub Affiliations UK Ltd Owns 75–100% of shares
Oxford Global Capital Ltd Owns 75–100% of shares
Top Advisor Limited Owns 75–100% of shares
88MPH Holdings Limited Owns 50–75% of shares
Cannon Holding Partners Limited Owns 50–75% of shares
Deckcount Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 December 2024 · micro entity accounts
- Net Assets
- (£234,909)
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £46,778 | £47,798 | £46,360 | £14,704 | £19,101 | £36,949 |
| Creditors (< 1 year) | £281,387 | £280,394 | £277,472 | £245,334 | £84,784 | £36,136 |
| Creditors (> 1 year) | £153,284 | £176,669 | ||||
| Net Current Assets | (£234,609) | (£232,596) | (£231,112) | (£230,630) | (£65,683) | £813 |
| Net Assets | (£234,909) | (£232,896) | (£231,112) | (£230,630) | (£218,967) | (£175,856) |
| Shareholder Funds | (£234,909) | (£232,896) | (£231,112) | (£230,630) | (£218,967) | (£175,856) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 16 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 30 May 2025 | Micro company accounts | 30 December 2024 | ||
| 18 September 2024 | Confirmation statement with no updates | 6 September 2024 | ||
| 29 April 2024 | Micro company accounts | 30 December 2023 |
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