Menna Overview
Here’s a quick overview of HERRIOT LIMITED 👀 — a London based business that started in 2013.
HERRIOT LIMITED
- Company statusactive
- Company No08492479
- Age13 years 3 months Incorporated 17 April 2013
- Officers4
Address
Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ
HERRIOT LIMITED is an active company incorporated on 17 April 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 21 Jan 2021
Certificate Change Of Name Company
5 Years Ago on 15 Oct 2020
Change Of Name Notice
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jan 2019
Appoint Person Director Company With Name Date
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 08 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 18 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANG, Janet | secretary | 17 Apr 2013 | |
| MARLAND, Hugo | director | Oct 1988 | 18 Jul 2018 |
| MARLAND, Marcus | director | Jun 1986 | 18 Apr 2013 |
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | director | Aug 1956 | 17 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Jonathan Peter Marland Of Odstock | Aug 1956 | 06 Apr 2016 |
Related Companies
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MARLAND, Hugo, MARLAND OF ODSTOCK, Jonathan Peter, Lord, HORSLEY, Paul Mark are mutual persons.
MARLAND OF ODSTOCK, Jonathan Peter, Lord are mutual persons.
MARLAND OF ODSTOCK, Jonathan Peter, Lord are mutual persons.
MARLAND OF ODSTOCK, Jonathan Peter, Lord, HORSLEY, Paul Mark are mutual persons.
MARLAND OF ODSTOCK, Jonathan Peter, Lord are mutual persons.
MARLAND OF ODSTOCK, Jonathan Peter, Lord are mutual persons.
MARLAND OF ODSTOCK, Jonathan Peter, Lord are mutual persons.
MARLAND OF ODSTOCK, Jonathan Peter, Lord are mutual persons.
MARLAND OF ODSTOCK, Jonathan Peter, Lord are mutual persons.
HORSLEY, Paul Mark are mutual persons.
HORSLEY, Paul Mark are mutual persons.
HORSLEY, Paul Mark are mutual persons.
HORSLEY, Paul Mark are mutual persons.
HORSLEY, Paul Mark are mutual persons.
HORSLEY, Paul Mark are mutual persons.
W.H. IRELAND GROUP PLC
MARLAND OF ODSTOCK, Jonathan Peter, Lord are mutual persons.
THE HOLBURNE MUSEUM TRUST COMPANY
MARLAND OF ODSTOCK, Jonathan Peter, Lord are mutual persons.
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Here’s a quick overview of HERRIOT LIMITED 👀 — a London based business that started in 2013.