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Herlwyn Limited
16544094
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
46 Theydon Road, London, E5 9NA
Incorporated 26/06/2025
Compliance
Next accounts due
26/03/2027
On track
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
On track
Industry
98000
Undifferentiated goods-and services-producing activities of private households for own useOfficers
Persons with Significant Control
Marshbourne Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 09934360 · Companies House · Limited By Shares
Notified 26/06/2025
Charges1 outstanding
A registered charge
outstanding
Silverstream Finance (Hampstead) Limited
All that freehold property known as 149 herlwyn avenue, ruislip the same is registered at the land registry under title number NGL183939 with title absolute.
Created 10/11/2025Registered 11/11/2025
Change History
officer appointed → MARGULIES, David
2026-10-10status → active
2026-10-10Active
type → ltd
2026-10-10Private Limited Company
address line1 → 46 Theydon Road
2026-10-1046 THEYDON ROAD
post town → London
2026-10-10LONDON
Filing History4 filings
Confirmation statement
confirmation statement with no updates
15/07/20263 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
11/11/202524 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
11/11/202526 pages · PDF
Incorporated
incorporation company
26/06/202511 pages · PDF