OpenCompanies

Herta Construction Ltd

Company number
14248786
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2022
Nature of business
Construction of commercial buildings
Construction of domestic buildings

Registered office

55 West Close
London
N9 9QR

Officers

NameRoleAppointedResigned
MIREK, Grzegorz Antoni Director 21 Jul 2022 14 Oct 2023
MIREK, Grzegorz Antoni Secretary 14 Oct 2023 1 Jul 2025
PIOTROWSKI, Krzysztof Director 21 Jul 2022 1 Jul 2025
PIOTROWSKI, Krzysztof Secretary 1 Jul 2025 15 Mar 2026
MIREK, Grzegorz Antoni Director 1 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Krzysztof Piotrowski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jul 2022 15 Mar 2026
Mr Grzegorz Antoni Mirek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jul 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 £703 2
31 Mar 2024 £4,189 2
31 Mar 2023 £410 0

Connections

Companies at the same address

Data