Shepherd & Hertford Limited

Active12026400 Private limited company
Incorporated
31 May 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
10-12 Bourlet Close
London
W1W 7BR

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 16 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12580986
Former controllers (5)
17 July 2019
Ceased Demetri Properties Limited — Owns 25–50% of shares
17 July 2019
Ceased Theori Limited — Owns 25–50% of shares
17 July 2019
Ceased Theori & Company Limited — Owns 25–50% of shares
17 July 2019
Ceased Binning Property Corporation Ltd — Owns 25–50% of shares
5 July 2019
Ceased Andrew Matthew Georgiades — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bernard Hainult Ltd Owns 50–75% of shares
Shepherd & Hertford Limited This company Owns 75–100% of shares
Goodmayes (London) Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£39,531
Current Ratio
3.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2026 (£2,878) (£4,802) £357 £10,220 £20,247 £39,531
Balance sheet detail
202620242023202220212020
Current Assets£61,431£40,047£27,520£15,680£9,594£298,580
Creditors (< 1 year)£20,300£18,300£15,800£13,900£12,900£300,000
Net Current Assets£41,131£21,747£11,720£1,780(£3,306)(£1,420)
Net Assets£39,531£20,247£10,220£357(£4,802)(£2,878)
Shareholder Funds£39,531£20,247£10,220(£4,802)(£2,878)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts31 May 2026
24 June 2026Confirmation statement with no updates23 June 2026
23 July 2025Micro company accounts31 May 2025
27 June 2025Confirmation statement with no updates23 June 2025
15 October 2024Micro company accounts31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?