Company Active LTD

Company profile

Hereson House Limited

UK company 04385252, incorporated on 1 March 2002.

Hereson House Limited is a UK company with status Active founded in 2002 based in London.

Company number
04385252
Incorporated
1 Mar 2002
Companies House status
Active

Company identity

Founded / incorporated
1 March 2002

Company number 04385252

Verify at Companies House
Legal name
HERESON HOUSE LIMITED
Company type
Private Limited Company
Region
London
Registered address
4TH FLOOR, PARKVIEW
82 OXFORD ROAD
UXBRIDGE
ENGLAND
UB8 1UX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Hereson House Limited
CRN 04385252
2
Direct controller Active LTD
3
Intermediate controller Active PLC
4
Intermediate controller Active LTD
Amalfi Bidco Limited
CRN 14186033
5
Intermediate controller Active LTD
Amalfi Cleanco Limited
CRN 14185950
6
Ultimate controller Active LTD
Amalfi Midco Limited
CRN 14185820

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

09 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzMDU0MjY3MGFkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 23:06

04 Jul
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzMDU0MjkxOGFkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 23:03

04 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzMDU0Mjc1MmFkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 23:03

04 Jul
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzMDU0MjgwMGFkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 23:01

26 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

01 Mar
2002

Incorporated

Inception

Company registered at Companies House