HERWOOD LTD
Company details
- Registered name
- HERWOOD LTD
- Company number
- 09438351
- Registered office
- UNIT 4,, 70 - 72 MARKFIELD ROAD, LONDON, N15 4QF, ENGLAND · 23 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 February 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 27 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 29 Dec 2026
- Confirmation statement — last
- 15 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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 25 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/04/2021 | Person with significant control ceased | Mrs Suzanne Herzog | — |
| 20/04/2021 | Person with significant control added | — | Mr Morris Rothbart |
| 01/02/2017 | Person with significant control added | — | Mrs Suzanne Herzog |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 696 ▲ 1.0% | 689 |
| Net assets | 423 ▲ 1.8% | 415 |
| Employees (avg) | 0 | 0 |
Documents for HERWOOD LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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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About HERWOOD LTD (09438351)
HERWOOD LTD is a private limited company incorporated on 13 February 2015 and registered in the United Kingdom under company number 09438351. Its registered office is at UNIT 4,, 70 - 72 MARKFIELD ROAD, LONDON, N15 4QF, ENGLAND. 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 28 February 2025. , and the person with significant control is Mr Morris Rothbart. 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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