OpenCompanies

Shepherd & Hertford Limited

Company number
12026400
Status
Active
Type
Private Limited Company
Incorporated
31 May 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Demetri Trading Holdings Limited (5 companies)

Registered office

2nd Floor
10-12 Bourlet Close
London
W1W 7BR

Control

NameNature of controlNotifiedCeased
Mr Andrew Matthew Georgiades Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2019 5 Jul 2019
Theori & Company Limited Ownership Of Shares 25 To 50 Percent 5 Jul 2019 17 Jul 2019
Demetri Properties Limited Ownership Of Shares 25 To 50 Percent 5 Jul 2019 17 Jul 2019
Theori Limited Ownership Of Shares 25 To 50 Percent 5 Jul 2019 17 Jul 2019
Binning Property Corporation Ltd Ownership Of Shares 25 To 50 Percent 5 Jul 2019 17 Jul 2019
Bernard Hainult Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2021

Accounts

Year ended Net assets Employees
31 May 2026 £39,531 0
31 May 2025 - -
31 May 2024 £20,247 0
31 May 2023 £10,220 0
31 May 2022 £357 357
31 May 2021 -£4,802 0
31 May 2020 -£2,878 -

Connections

Owned by

Shepherd & Hertford Limited → Bernard Hainult Ltd → Demetri Trading Holdings Limited

Registered address

207 companies are registered at this address - likely a registration agent.

Data