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Company number
01035510

HERD CONSTRUCTION (HERTS) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
HERD CONSTRUCTION (HERTS) LIMITED
Company number
01035510
Registered office
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER
Company type
Private Limited Company
Incorporated on
21 December 1971
Status
Active
Age
54 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
30 Dec 2026
Confirmation statement — last
16 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Estate Of Cj Glossop
owns 25–50% of shares
Notified 06/04/2016
Estate Of Te Wedge
owns 25–50% of shares
Notified 06/04/2016
Mr James Richard Wedge
has significant influence or control
Notified 01/04/2022
Mrs Gladys Elizabeth Feuchot
owns 25–50% of shares
Notified 01/10/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Richard Wedge
born 06/1966 · England has significant influence or control Notified 01/04/2022 Controls 8 companies
Mrs Gladys Elizabeth Feuchot
born 08/1935 · England owns 25–50% of shares Notified 01/10/2024
Estate Of Cj Glossop name only
owns 25–50% of shares Control ended 01/10/2024
Estate Of Te Wedge name only
owns 25–50% of shares Control ended 01/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control ceased Estate Of Cj Glossop
01/10/2024 Person with significant control added Mrs Gladys Elizabeth Feuchot
01/04/2022 Person with significant control ceased Estate Of Te Wedge
01/04/2022 Person with significant control added Mr James Richard Wedge
06/04/2016 Person with significant control added Estate Of Te Wedge
06/04/2016 Person with significant control added Estate Of Cj Glossop

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 842 840
Employees (avg) 2
▼ 33.3%
3

Documents for HERD CONSTRUCTION (HERTS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HERD CONSTRUCTION (HERTS) LIMITED?
According to the official registry, the company number of HERD CONSTRUCTION (HERTS) LIMITED is 01035510.
Where is HERD CONSTRUCTION (HERTS) LIMITED registered?
The registered office is UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER.
What is the SIC code of HERD CONSTRUCTION (HERTS) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HERD CONSTRUCTION (HERTS) LIMITED?
Estate Of Cj Glossop is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HERD CONSTRUCTION (HERTS) LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About HERD CONSTRUCTION (HERTS) LIMITED (01035510)

HERD CONSTRUCTION (HERTS) LIMITED is a private limited company incorporated on 21 December 1971 and registered in the United Kingdom under company number 01035510. Its registered office is at UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Estate Of Cj Glossop. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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