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F.P. Herting & Son PLC

Active 64 years old · 399th oldest of 4,506 · incorporated in the 1960s

Company number00709812
StatusActive
Incorporated06/12/1961
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Charges outstanding3

Registered office

83-85 BAKER STREET, LONDON, W1U 6AG

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 165 documents on its Companies House record. The most recent accounts were filed on 07/04/2026. Its last confirmation statement or annual return was filed on 25/03/2026.

Filings: officer changes31
Filings: accounts25
Filings: annual returns14
Filings: confirmation statements10
Filings: charges6
Filings: address changes3

The most recent filings

Accounts, full 07/04/2026
Change to a person with significant control 30/03/2026
Secretary's details changed 30/03/2026
Confirmation statement 25/03/2026
Director's details changed 20/03/2026
Director's details changed 20/03/2026
Director's details changed 20/03/2026
Director's details changed 20/03/2026
Registered office changed 19/03/2026
Share capital change 25/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 3 who have resigned.

Arthur Peter Fernandes Secretaryappointed 03/04/2023
Janet Herting Directorappointed
John Paul Herting Directorappointed
Neil Herting Directorappointed 04/03/2005
Paul Herting Directorappointed 04/03/2005

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Neil Herting
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 23/09/2024

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 3 are not yet recorded as satisfied.

All assets debenture
Rbs Invoice Finance Limited
Outstanding, created 14/10/2011
Legal charge
National Westminster Bank PLC
Outstanding, created 26/06/2008
Debenture
National Westminster Bank PLC
Outstanding, created 11/04/2005
Legal mortgage
National Westminster Bank PLC
Fully satisfied, created 02/02/1995
Mortgage
National Westminster Bank PLC
Fully satisfied, created 15/07/1992
Legal mortgage
National Westminster Bank PLC
Fully satisfied, created 11/07/1989
Legal mortgage
National Westminster Bank PLC
Fully satisfied, created 01/03/1989
Legal mortgage
National Westminster Bank PLC
Fully satisfied, created 12/07/1988

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 46720 - Wholesale of metals and metal ores

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 399th oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)