Menna Overview
Here’s a quick overview of HERD GROUP LIMITED 👀 — a Addlestone based business that started in 2016.
HERD GROUP LIMITED
- Company statusactive
- Company No10379255
- Age9 years 10 months Incorporated 16 September 2016
- Officers3
Address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
HERD GROUP LIMITED is an active company incorporated on 16 September 2016 and based in Addlestone, England. The company was registered 10 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)
77110 Renting and leasing of cars and light motor vehicles, 77120 Renting and leasing of trucks and other heavy vehicles
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jul 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 17 Jan 2023
Resolution
3 Years Ago on 17 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Jan 2023
Memorandum Articles
3 Years Ago on 08 Jan 2023
Memorandum Articles
3 Years Ago on 08 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Capital Allotment Shares
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Capital Allotment Shares
5 Years Ago on 20 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKSON, Gemma Louise | director | May 1984 | 22 Dec 2022 |
| MCKEAGUE, Anthony David | director | Sep 1977 | 22 Dec 2022 |
| SCHRODER, Nigel Alan Daniel | director | Jul 1970 | 16 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Herd Group Employee Ownership Trustee Limited | 22 Dec 2022 | |
| Mr Nigel Alan Daniel Schroder | Jul 1970 | 16 Sept 2016 |
Related Companies
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DICKSON, Gemma Louise, MCKEAGUE, Anthony David are mutual persons.
DICKSON, Gemma Louise, MCKEAGUE, Anthony David are mutual persons.
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Here’s a quick overview of HERD GROUP LIMITED 👀 — a Addlestone based business that started in 2016.