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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Hartley, Andrew
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-03) ~ 2001-02-01
    OF - Director → CIF 0
  • 2
    Hartley, Shobha
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    Hartley, Shobha
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 3
    Hartley, Daisy Ingrid
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Hartley, Anouska Marina
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hartley, Peter Graham
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
    (before 1991-09-03) ~ 2001-02-01
    OF - Director → CIF 0
    Hartley, Peter Graham
    Individual (6 offsprings)
    Officer
    (before 1991-09-03) ~ 2001-02-01
    OF - Secretary → CIF 0
    Mr Peter Graham Hartley
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERTIE LIMITED

Period: 1934-12-24 ~ now
Company number: 00295458
Registered name
HERTIE LIMITED - now
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Property, Plant & Equipment
6,051 GBP2025-03-31
8,100 GBP2024-03-31
Investment Property
3,500,000 GBP2025-03-31
3,500,000 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
3,506,151 GBP2025-03-31
3,508,200 GBP2024-03-31
Debtors
80,570 GBP2025-03-31
81,067 GBP2024-03-31
Cash at bank and in hand
44,481 GBP2025-03-31
7,277 GBP2024-03-31
Current Assets
125,051 GBP2025-03-31
88,344 GBP2024-03-31
Net Current Assets/Liabilities
-516,614 GBP2025-03-31
-468,109 GBP2024-03-31
Total Assets Less Current Liabilities
2,989,537 GBP2025-03-31
3,040,091 GBP2024-03-31
Net Assets/Liabilities
2,811,099 GBP2025-03-31
2,849,527 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
10,240 GBP2025-03-31
10,240 GBP2024-03-31
10,240 GBP2023-03-31
Revaluation reserve
2,533,444 GBP2025-03-31
2,521,318 GBP2024-03-31
211,882 GBP2023-03-31
Other miscellaneous reserve
23,914 GBP2025-03-31
23,914 GBP2024-03-31
23,914 GBP2023-03-31
Retained earnings (accumulated losses)
233,501 GBP2025-03-31
284,055 GBP2024-03-31
279,581 GBP2023-03-31
Equity
2,811,099 GBP2025-03-31
2,849,527 GBP2024-03-31
535,617 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-38,428 GBP2024-04-01 ~ 2025-03-31
2,313,910 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-38,428 GBP2024-04-01 ~ 2025-03-31
2,313,910 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,126 GBP2024-04-01 ~ 2025-03-31
148,188 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
123,294 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
117,243 GBP2025-03-31
115,194 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,049 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
6,051 GBP2025-03-31
8,100 GBP2024-03-31
Investment Property - Fair Value Model
3,500,000 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
17,376 GBP2025-03-31
17,376 GBP2024-03-31
Amounts Owed By Related Parties
62,477 GBP2025-03-31
Current
62,477 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
717 GBP2025-03-31
1,214 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
80,570 GBP2025-03-31
81,067 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34,191 GBP2025-03-31
25,034 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
607,455 GBP2025-03-31
531,419 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31

  • HERTIE LIMITED
    Info
    Registered number 00295458
    25\27 Clarendon Road, Hornsey, London N8 0DD
    PRIVATE LIMITED COMPANY incorporated on 1934-12-24 (91 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.