Hert Estates Limited

Active09528474 Private limited company
Incorporated
7 April 2015 (11 years)
Industry
Other food services (56290)
Directors
Cristian Tirea
Milan Mecar
Justin Marc Davies
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Tirea, Cristian
Director · Appointed 11 September 2026
British
Born June 1973 (53)
Mecar, Milan
Director · Appointed 22 May 2026
Slovak
Born December 1982 (43)
Davies, Justin Marc
Director · Appointed 10 September 2025
British
Born October 1969 (57)
Davies, Sam Evan
Director · Appointed 1 February 2024
British
Born October 2000 (26)
Davies, Rebecca
Director · Appointed 24 January 2024
British
Born June 1972 (54)
Officer history (2 former)
11 September 2026
Appointed Tirea, Cristian as Director
22 May 2026
Appointed Mecar, Milan as Director
10 September 2025
Appointed Davies, Justin Marc as Director
1 February 2024
Appointed Davies, Sam Evan as Director
24 January 2024
Appointed Davies, Rebecca as Director
24 January 2024
Resigned Davies, Justin Marc as Director
8 May 2018
Appointed Davies, Justin Marc as Director
8 May 2018
Resigned Davies, Ian Anthony as Director
7 April 2015
Appointed Davies, Ian Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Hert Estates Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (3)
30 September 2025
Ceased Rebecca Davies — Owns 25–50% of shares
30 September 2025
Ceased Justin Marc Davies — Owns 25–50% of shares
8 May 2018
Ceased Ian Anthony Davies — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,194,674
Cash
£709,125
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £73,656 £145,183 £156,964 £332,362 £690,239 £948,304 £1,194,674
Balance sheet detail
2025202420232022202120202019
Fixed Assets£553,372£675,291£582,822£427,726£209,671£134,528£19,450
Current Assets£1,408,423£954,790£856,173£506,105£255,217£187,769£116,343
Debtors£450,430£386,184£253,886£169,313£68,522
Cash£709,125£365,419£374,768£200,345£65,156
Creditors (< 1 year)£569,131£363,739£348,443£261,828£158,313£76,068£65,349
Creditors (> 1 year)£60,990£151,038£255,313£239,641£109,611£100,247
Net Current Assets£839,292£591,051£507,730£244,277£96,904£121,994£58,287
Net Assets£1,194,674£948,304£690,239£332,362£156,964£145,183£73,656
Shareholder Funds£1,194,674£948,304£690,239£332,362£156,964£145,183£73,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates9 September 2026
15 September 2026Appointment of a director
22 May 2026Appointment of a director
24 February 2026Total exemption full accounts30 June 2025
28 January 2026Registration of a charge
Show all recent filings

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