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HERRIOT LIMITED - Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ, United Kingdom
Company Information
- Company registration number
- 08492479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor East
- 78 Belgrave Road
- London
- SW1V 2BJ Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ UK
Management
- Managing Directors
- HORSLEY, Paul Mark
- MARLAND, Hugo
- MARLAND, Marcus
- MARLAND OF ODSTOCK, Jonathan Peter, Lord
- Company secretaries
- LANG, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-17
- Age Of Company 2013-04-17 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lord Jonathan Peter Marland Of Odstock
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JP MARLAND AND SONS LIMITED
- Legal Entity Identifier (LEI)
- 213800QNF24JTEIFK759
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-04-17
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HERRIOT LIMITED Company Description
- HERRIOT LIMITED is a ltd registered in United Kingdom with the Company reg no 08492479. Its current trading status is "live". It was registered 2013-04-17. It was previously called JP MARLAND AND SONS LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at Ground Floor East .
Get HERRIOT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herriot Limited - Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ, United Kingdom
- 2013-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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change-of-name-notice (2020-10-15) - CONNOT
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certificate-change-of-name-company (2020-10-15) - CERTNM
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-24) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-12-04) - CH03
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appoint-person-director-company-with-name (2013-06-07) - AP01
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incorporation-company (2013-04-17) - NEWINC
