The Herd (Developments) Ltd

Active09776033 Private limited company
Incorporated
14 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ciarán Séamus Patrick O'Halloran O'Brien
Lionel Real De Azúa
Owned by
Lionel Real De Azua
Ciaran O'Brien
Lucas Tizard
Accounts type
Micro entity
Region
Greater London
Address
The Sati Room
12 John Princes Street
London
W1G 0JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, Ciarán Séamus Patrick O'Halloran
Director · Appointed 14 September 2015
Irish
Born August 1984 (42)
Real De Azúa, Lionel
Director · Appointed 14 September 2015
French
Born October 1985 (41)
Director · Appointed 14 September 2015
British
Born January 1983 (43)
Officer history (1 former)
26 June 2017
Resigned Maguire, Matthew Joseph as Director
14 September 2015
Appointed O'Brien, Ciarán Séamus Patrick O'Halloran as Director
14 September 2015
Appointed Real De Azúa, Lionel as Director
14 September 2015
Appointed Tizard, Lucas Che as Director
14 September 2015
Appointed Maguire, Matthew Joseph as Director

Ownership 3 active

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

Lionel Real De Azua
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born October 1985 (41)
Ciaran O'Brien
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born August 1984 (42)
Lucas Tizard
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1983 (43)
Former controllers (2)
13 May 2024
Ceased Lucas Che Tizard — Owns 25–50% of shares
26 June 2017
Ceased Matthew Joseph Maguire — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£60)
Current Ratio
1.0x

Trend

Net Assets
(£100) (£50) £0 £50 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 (£60)
Balance sheet detail
2025202420232022202120202019
Current Assets£50,005
Cash£4£4£4£4£4
Creditors (< 1 year)£50,065
Net Current Assets(£60)
Net Assets(£60)£4£4£4£4£4£4
Shareholder Funds(£60)£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts30 September 2025
13 May 2026Confirmation statement with updates2 May 2026
17 June 2025Accounts for a dormant company30 September 2024
8 May 2025Confirmation statement with updates2 May 2025
18 September 2024Registered office address changed
Show all recent filings

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