Menna Overview
Here’s a quick overview of HERBERT SMITH LIMITED 👀 — a London based business that started in 2005.
HERBERT SMITH LIMITED
- Company statusactive
- Company No05447853
- Age21 years 2 months Incorporated 10 May 2005
- Officers5
Address
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
HERBERT SMITH LIMITED is an active company incorporated on 10 May 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 May 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 07 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Clare Alice | secretary | 01 Jul 2005 | |
| BROWN, Alison Marie | director | Jan 1968 | 28 Jan 2021 |
| FLOCKHART, Michael James Chalmers | director | Apr 1981 | 01 Nov 2024 |
| WALDEN, Jeremy David Waterman | director | May 1970 | 18 Aug 2025 |
| WILSON, Clare Alice | director | May 1965 | 01 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Herbert Smith Freehills Kramer Llp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HERBERT SMITH LIMITED 👀 — a London based business that started in 2005.