# Herens UK Bidco (Herens UK Bidco Limited) Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. - Company number: 13263829 - Status: Active - Type: Private limited company - Incorporated: 12 March 2021 - Registered office: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL - Location: London - Activity: Activities of other holding companies n.e.c. ## Latest filed profit Profit after tax in the year to 31 December 2024: **loss of £24.2m**, from its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Herens UK Bidco do? Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. ### How much turnover does Herens UK Bidco make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/herens-uk-bidco-13263829 ### Is Herens UK Bidco profitable? No: it made a loss after tax of £24.2m in the year to 31 December 2024, its latest filed accounts. ### How many people work at Herens UK Bidco? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/herens-uk-bidco-13263829 ### Who runs and owns Herens UK Bidco? Its directors are Vistra Cosec Limited, Nicholas Thomas Carter, Lluis Maria Fargas Mas, Jacov Ruben Wirtz. Its owners are shown to subscribers. ### Where is Herens UK Bidco based? Its registered office is Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, in London. ### When was Herens UK Bidco founded? Herens UK Bidco Limited was incorporated on 12 March 2021. ### Is Herens UK Bidco still trading? The register lists Herens UK Bidco Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-10-06: Court order - 2026-10-02: Registration of charge 132638290002, created on 30 September 2026 - 2026-04-28: Secretary's details changed for Vistra Cosec Limited on 2 March 2026 - 2026-03-05: Full accounts made up to 31 December 2024 - 2024-12-09: Full accounts made up to 31 December 2023 - 2024-06-11: Appointment of Jacov Ruben Wirtz as a director on 10 June 2024 - 2024-06-11: Termination of appointment of Anthony William Kelly as a director on 10 June 2024 - 2024-01-10: Full accounts made up to 31 December 2022 - 2023-03-31: Full accounts made up to 31 December 2021 - 2023-03-29: Director's details changed for Anthony William Kelly on 29 March 2023 - 2023-03-29: Director's details changed for Lluis Maria Fargas Mas on 29 March 2023 - 2023-03-29: Director's details changed for Mr Nicholas Thomas Carter on 29 March 2023 - 2022-11-30: Director's details changed for Lluis Maria Fargas Mas on 30 November 2022 - 2022-11-30: Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 30 Novemb… - 2022-11-23: Director's details changed for Lluis Maria Fagas Mas on 4 November 2022 - 2022-11-04: Appointment of Lluis Maria Fagas Mas as a director on 2 November 2022 - 2022-11-04: Termination of appointment of Jacqueline Ann Stewart as a director on 2 November 2022 - 2021-12-06: Termination of appointment of Youssef Joseph Salha as a director on 19 October 2021 - 2021-12-06: Termination of appointment of Anthony George David Elliott Cardona as a director on 19 October 2021 - 2021-12-06: Appointment of Anthony William Kelly as a director on 18 October 2021 - 2021-12-02: Appointment of Nicholas Thomas Carter as a director on 18 October 2021 - 2021-12-02: Appointment of Ms Jacqueline Ann Stewart as a director on 18 October 2021 - 2021-07-08: Statement of capital following an allotment of shares on 28 June 2021 · USD 617,225.32122 - 2021-07-03: Redenomination of shares. Statement of capital 23 June 2021 · EUR 1.1940 - 2021-05-14: Registration of charge 132638290001, created on 14 May 2021 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/herens-uk-bidco-13263829