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
Active 2
  • 1
    Mr Chaim Fried
    Born in January 1972
    Individual (31 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Herczl, Eliezer
    Company Director born in September 1972
    Individual (29 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
    Herczl, Eliezer
    Manager
    Individual (29 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Eliezer Herczl
    Born in August 1972
    Individual (29 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Kornbluh, Simson
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    1996-07-10 ~ 2002-11-05
    OF - Director → CIF 0
    Kornbluh, Simson
    Company Director
    Individual (13 offsprings)
    Officer
    1996-07-10 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 2
    Fried, Chaim
    Director born in January 1972
    Individual (31 offsprings)
    Officer
    1996-07-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 3
    Herczel, Samuel
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    1999-11-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 4
    Herczl, Eliezer
    Company Director born in September 1972
    Individual (29 offsprings)
    Officer
    1996-07-10 ~ 1999-11-25
    OF - Director → CIF 0
  • 5
    Herczel, Moishe
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2001-12-23 ~ 2015-08-28
    OF - Director → CIF 0
  • 6
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    1996-07-10 ~ 1996-07-10
    PE - Nominee Director → CIF 0
  • 7
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1996-07-10 ~ 1996-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERCZEL & FREEDS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,606 GBP2020-12-31
1,889 GBP2019-12-31
Investment Property
2,540,000 GBP2020-12-31
2,500,000 GBP2019-12-31
Fixed Assets
2,541,606 GBP2020-12-31
2,501,889 GBP2019-12-31
Debtors
2,467,018 GBP2020-12-31
2,331,601 GBP2019-12-31
Cash at bank and in hand
148,916 GBP2020-12-31
258,256 GBP2019-12-31
Current Assets
2,615,934 GBP2020-12-31
2,589,857 GBP2019-12-31
Net Current Assets/Liabilities
2,537,827 GBP2020-12-31
2,514,603 GBP2019-12-31
Total Assets Less Current Liabilities
5,079,433 GBP2020-12-31
5,016,492 GBP2019-12-31
Creditors
Non-current
-650,000 GBP2020-12-31
-650,000 GBP2019-12-31
Net Assets/Liabilities
3,756,924 GBP2020-12-31
4,366,492 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Revaluation reserve
3,539,521 GBP2020-12-31
3,539,521 GBP2019-12-31
Retained earnings (accumulated losses)
216,403 GBP2020-12-31
825,971 GBP2019-12-31
Equity
3,756,924 GBP2020-12-31
4,366,492 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,624 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,018 GBP2020-12-31
37,735 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
283 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
1,606 GBP2020-12-31
1,889 GBP2019-12-31
Investment Property - Fair Value Model
2,540,000 GBP2020-12-31
2,500,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
56,951 GBP2020-12-31
66,034 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
2,410,067 GBP2020-12-31
2,265,567 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,467,018 GBP2020-12-31
2,331,601 GBP2019-12-31
Trade Creditors/Trade Payables
Current
3,416 GBP2020-12-31
3,438 GBP2019-12-31
Other Taxation & Social Security Payable
Current
28,972 GBP2020-12-31
29,919 GBP2019-12-31
Other Creditors
Current
45,719 GBP2020-12-31
41,897 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
650,000 GBP2020-12-31
650,000 GBP2019-12-31
More than five year, Non-current
650,000 GBP2020-12-31
650,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-609,568 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-609,568 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • HERCZEL & FREEDS LTD
    Info
    Registered number 03222796
    115 Craven Park Road, Stamford Hill, London N15 6BL
    Private Limited Company incorporated on 1996-07-10 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • HERCZEL & FREEDS LTD
    S
    Registered number 03222796
    115, Craven Park Road, London, England, N15 6BL
    Ltd in England, Uk
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,385 GBP2020-12-31
    Person with significant control
    2018-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.