Company · London
Shepherd & Hertford Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Nicholas Theori 2019-2021 View profile
- Andrew Matthew Georgiades 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 31/05/2019
- Registered office
- London
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bernard Hainult LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16 - Demetri Properties LTD ceased 2019-07-17
25-50% shares · notified 2019-07-05 - Theori Limited ceased 2019-07-17
25-50% shares · notified 2019-07-05 - Theori & Company Limited ceased 2019-07-17
25-50% shares · notified 2019-07-05 - Binning Property Corporation LTD ceased 2019-07-17
25-50% shares · notified 2019-07-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Shepherd & Hertford Limited
is controlled by Bernard Hainult LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16 · source: Companies House PSC register - Bernard Hainult LTD
is controlled by Forest Builds Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-04-30 · source: Companies House PSC register - Forest Builds Limited
is controlled by Antonis Theori
Evidence
active 25-50% shares · notified 2017-03-19 · source: Companies House PSC register
Ultimately controlled by Antonis Theori.
30 other companies in this group
- OC416195
- Crown Easts Estate LTD
- Hempstead Property Investments LTD
- Forest Builds Limited
- Core Housing LTD
- Leyton 653 Partnership LLP
- Crown East Estates LTD
- Theori Land Developments Limited
- Tonakis LTD
- 09862504
- Harrow Heights LTD
- Theori Partnership LLP
- Toky (UK) LTD
- OC416199
- 10567968
- Mimis Property Limited
- Alyssa Trading Holdings Limited
- 653 Leyton LTD
- Kyto LTD
- Theori Limited
- Montpelier Brighton Limited
- Ridley Dalston LTD
- UK Golden Bricks Limited
- Theori Housing Management Services Limited
- Hempstead House Limited
- Montpelier Brighton DS LTD
- Bernard Hainult LTD
- 10567959
- Chase Side Southgate LTD
- Theori & Partners Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £39,531
- Total assets
- £41,131
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Antonis Theori Director · appointed 2019
- Mandeep Singh Binning Director · appointed 2019
- Antonis Demetri Director · appointed 2019
Directors past 6 years
- Antonis Theori Director · appointed 2019
- Mandeep Singh Binning Director · appointed 2019
- Antonis Demetri Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Antonis Theori Director · appointed 2019
- Mandeep Singh Binning Director · appointed 2019
- Antonis Demetri Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12026400
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/02/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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