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Herelle Properties Ltd
16304137
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 10/03/2025
Compliance
Next accounts due
10/12/2026
On track
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Caleb Joseph Robert Herelle
director · Since 10/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 32
Also on 2 other boards
Persons with Significant Control
Mr Caleb Joseph Robert Herelle
75–100% shares
75–100% votes
Appoint directors
British · England · Age 32
71-75, Shelton Street, London, WC2H 9JQ
Notified 10/03/2025
Change History
status → active
2026-10-14Active
type → ltd
2026-10-14Private Limited Company
address line1 → 71-75 Shelton Street
2026-10-14320 CITY ROAD
post town → London
2026-10-14LONDON
postcode → WC2H 9JQ
2026-10-14EC1V 2NZ
officer appointed → HERELLE, Caleb Joseph Robert
2026-10-14Filing History5 filings
PSC changed
change to a person with significant control
19/06/20262 pages · PDF
Director details changed
change person director company with change date
18/06/20262 pages · PDF
Address changed
change registered office address company with date old address new address
18/06/20261 page · PDF
Confirmation statement
confirmation statement with no updates
09/04/20263 pages · PDF
Incorporated
incorporation company
10/03/202511 pages · PDF