F.P. HERTING & SON PLC

Company summary

Sourced from Companies House, retrieved 1 October 2026 at 22:42 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES, Arthur Peter ACTIVE	Secretary	03 Apr 2023				83-85 Baker Street, London, W1U 6AG, United Kingdom
HERTING, Janet ACTIVE	Director			United Kingdom	May 1943	83-85 Baker Street, London, W1U 6AG, United Kingdom
HERTING, John Paul ACTIVE	Director			United Kingdom	April 1942	83-85 Baker Street, London, W1U 6AG, United Kingdom
HERTING, Neil ACTIVE	Director	04 Mar 2005		United Kingdom	June 1975	83-85 Baker Street, London, W1U 6AG, United Kingdom
HERTING, Paul ACTIVE	Director	04 Mar 2005		United Kingdom	June 1969	83-85 Baker Street, London, W1U 6AG, United Kingdom
HERTING, Janet RESIGNED	Secretary		03 Apr 2023			Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
CRAMPTON, Jean Pauline RESIGNED	Director		28 Feb 2005		May 1946	4 College Way, Northwood, Middlesex, HA6 2BL
CRAMPTON, Michael Anthony RESIGNED	Director		28 Feb 2005		December 1943	4 College Way, Northwood, Middlesex, HA6 2BL

HERTING, Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2023
Address: Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

Created	Status	Filings
14 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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