Hertatrade Consulting Ltd
2nd Floor Hygeia House 66 College Road HA1 1BE Harrow
Number: 04630767
Incorporation date: 2003-01-08
Dissolution date: 2023-04-11
End of financial year: 31 January
Category: Private Limited Company
Status: Dissolved
Registered as 04630767 21 years ago, Hertatrade Consulting Limited had been a private limited company until Tue, 11th Apr 2023 - the date it was formally closed. The business latest mailing address was 2nd Floor, Hygeia House 66 College Road Harrow.
Sandor P. was this company's director, selected to lead the company in 2011.
Olga P. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | -50 312 | -50 312 | -50 312 | -50 312 | -50 312 | |||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | -50 312 | -50 312 | -50 312 | -50 312 | -50 312 | -50 312 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -50 312 | -50 312 | -50 312 | -50 312 | -50 312 | |||||
| Tangible Fixed Assets | 478 849 | 478 849 | 478 849 | 478 849 | 478 849 | |||||
| Capital & Reserves | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | -50 313 | -50 313 | -50 313 | -50 313 | -50 313 | |||||
| Shareholder Funds | -50 312 | -50 312 | -50 312 | -50 312 | -50 312 | |||||
| Other Financial Data | ||||||||||
| Creditors | 524 046 | 524 046 | 524 046 | 524 046 | 524 046 | 524 046 | ||||
| Creditors Due After One Year | 524 046 | 524 046 | 524 046 | 524 046 | 524 046 | |||||
| Creditors Due Within One Year | 5 115 | 5 115 | 5 115 | 5 115 | 5 115 | |||||
| Investment Property | 478 849 | 478 849 | 478 849 | 478 849 | 478 849 | 478 849 | ||||
| Investment Property Fair Value Model | 478 849 | 478 849 | 478 849 | 478 849 | 478 849 | |||||
| Net Current Assets Liabilities | -5 115 | -5 115 | -5 115 | -5 115 | -5 115 | -5 115 | -5 115 | -5 115 | -5 115 | -5 115 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||
| Other Creditors | 524 046 | 524 046 | 524 046 | 524 046 | 524 046 | 524 046 | ||||
| Other Remaining Borrowings | 524 046 | 524 046 | 524 046 | 524 046 | 524 046 | 524 046 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | |||||
| Tangible Fixed Assets Cost Or Valuation | 478 849 | 478 849 | 478 849 | 478 849 | ||||||
| Total Assets Less Current Liabilities | 473 734 | 473 734 | 473 734 | 473 734 | 473 734 | 473 734 | 473 734 | 473 734 | 473 734 | 473 734 |
| Average Number Employees During Period | 1 | 1 | ||||||||
Role: Director
Appointed: 05 January 2011
Latest update: 26 February 2024
| Account next due date | 31 October 2022 |
| Account last made up date | 31 January 2021 |
| Confirmation statement next due date | 03 January 2023 |
| Confirmation statement last made up date | 20 December 2021 |
| Annual Accounts 27 October 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 February 2013 |
| End Date For Period Covered By Report | 31 January 2014 |
| Date Approval Accounts | 27 October 2014 |
| Annual Accounts 20 March 2015 | |
| Start Date For Period Covered By Report | 01 February 2014 |
| End Date For Period Covered By Report | 31 January 2015 |
| Date Approval Accounts | 20 March 2015 |
| Annual Accounts 15 April 2016 | |
| Start Date For Period Covered By Report | 01 February 2015 |
| End Date For Period Covered By Report | 31 January 2016 |
| Date Approval Accounts | 15 April 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 February 2016 |
| End Date For Period Covered By Report | 31 January 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 February 2017 |
| End Date For Period Covered By Report | 31 January 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 February 2018 |
| End Date For Period Covered By Report | 31 January 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 February 2019 |
| End Date For Period Covered By Report | 31 January 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 February 2020 |
| End Date For Period Covered By Report | 31 January 2021 |
| Annual Accounts 15 October 2013 | |
| End Date For Period Covered By Report | 31 January 2013 |
| Date Approval Accounts | 15 October 2013 |
(7 pages)