opendata.bot
Company number
11720314

JAN HERZOG LTD

Officer · HERZOG, Jan
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
JAN HERZOG LTD
Company number
11720314
Registered office
124 Hanover Road, London, NW10 3DP, United Kingdom
Company type
Private limited company
Incorporated on
10 December 2018
Status
Active
Age
7 years
Previous names
JAN HERZOG CONSULTING LTD (to 15 Jul 2019)
Nature of business (SIC)
86220 — Specialists medical practice activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

Officers

1 active

director
Appointed 10/12/2018
Active

People with significant control

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

Mr Jan Herzog
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/12/2018

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 10/12/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2019 Registered name changed JAN HERZOG CONSULTING LTD JAN HERZOG LTD
10/12/2018 Person with significant control added Mr Jan Herzog
10/12/2018 Director appointed HERZOG, Jan

Financial highlights

No figures could be read from the accounts filed on 21 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JAN HERZOG LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of JAN HERZOG LTD?
According to the official registry, the company number of JAN HERZOG LTD is 11720314.
Where is JAN HERZOG LTD registered?
The registered office is 124 Hanover Road, London, NW10 3DP, United Kingdom.
Who runs JAN HERZOG LTD?
HERZOG, Jan is listed among the officers of JAN HERZOG LTD.
What is the SIC code of JAN HERZOG LTD?
The nature of business is recorded under SIC code 86220 — Specialists medical practice activities.
Who controls JAN HERZOG LTD?
Mr Jan Herzog is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of JAN HERZOG LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About JAN HERZOG LTD (11720314)

JAN HERZOG LTD is a private limited company incorporated on 10 December 2018 and registered in the United Kingdom under company number 11720314. Its registered office is at 124 Hanover Road, London, NW10 3DP, United Kingdom. The recorded nature of business is specialists medical practice activities (SIC 86220). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Mr Jan Herzog. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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