HERZ & SON LIMITED - Retail sale of beverages in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Herz & Son Ltd

HERZ & SON LIMITED was founded on 2014-09-16 and has its registered office in London. The organisation's status is listed as "Active". Herz & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HERZ & SON LIMITED

Legal Registered Office

STRIKE CONSULTING LONDON LTD 4 CAM ROAD
OFFICE BUILDING, SUITE 23
LONDON
E15 2SN
Other companies in NW1

Previous Names

CAFFE RICCI UK LIMITED

01/04/2020

Filing Information

Company Number		09220826
Company ID Number		09220826
Date formed		2014-09-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB197415182

Last Datalog update:	2023-08-06 11:59:41
Primary Source:	Companies House

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Company Officers of HERZ & SON LIMITED

Current Directors

Officer	Role	Date Appointed
ARON GYUGA	Director	2015-08-24
PAL GYUGA	Director	2015-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER CSIGE	Director	2014-09-16	2015-11-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-24		Director's details changed for Dr Pal Gyuga on 2022-08-01
2023-07-24		Change of details for Mr Aron Gyuga as a person with significant control on 2022-09-01
2023-07-24		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-07-13		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/22 FROM Strike Consulting London Central House 1 Ballards Lane London N3 1LQ United Kingdom
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-05-31	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-05-31	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ARON GYUGA
2020-04-01	RES15	CHANGE OF COMPANY NAME 01/04/20
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-05-31	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	LATEST SOC	30/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	PSC04	Change of details for Mr Aron Gyuga as a person with significant control on 2017-08-07
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PAL GYUGA / 07/08/2017
2017-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARON GYUGA / 07/08/2017
2017-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2017 FROM STRIKE CONSULTING LONDON LTD CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ UNITED KINGDOM
2017-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2017 FROM CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-06-15	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	AA01	Previous accounting period shortened from 30/09/15 TO 31/08/15
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-11-09	AP01	DIRECTOR APPOINTED MR ARON GYUGA
2015-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CSIGE
2015-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/15 FROM 38 Woodland Way London NW7 2JR England
2015-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/15 FROM 2 Water Lane London NW1 8NZ
2015-01-04	LATEST SOC	04/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-04	AR01	02/01/15 ANNUAL RETURN FULL LIST
2015-01-04	AP01	DIRECTOR APPOINTED DR PAL GYUGA
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	NEWINC	New incorporation
2014-09-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to HERZ & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HERZ & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HERZ & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERZ & SON LIMITED

Intangible Assets

Patents

We have not found any records of HERZ & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERZ & SON LIMITED

Trademarks

We have not found any records of HERZ & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERZ & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as HERZ & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HERZ & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERZ & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HERZ & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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