Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Hertsmere Road 1 Limited
- Incorporated
- 17 October 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Yiannakis Christodoulou
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 17 October 2018
British
Born October 1961 (65)
Officer history (1 former)
1 February 2026
1 February 2026
17 October 2018
17 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yiannakis Christodoulou
Individual · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1965 (61)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hertsmere Road 1 Limited This company
Hertsmere Road 2 Limited Owns 75–100% of shares
Hertsmere Road 3 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £788,100 | |||||
| Debtors | £6,650,000 | £7,268,892 | £788,000 | |||
| Cash | £100 | £100 | £100 | |||
| Creditors (< 1 year) | £6,650,000 | £7,268,892 | £7,438,892 | £788,000 | ||
| Net Current Assets | £0 | £0 | £100 | |||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registered office address changed |
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