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HERALD BUILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herald Build Limited. The company was founded 20 years ago and was given the registration number 05118509. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HERALD BUILD LIMITED
Company Number:05118509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Corporate Secretary01 February 2012Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director13 May 2004Active
51, Chalkwell Avenue, Westcliff On Sea, SS0 8NL

Secretary13 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 May 2004Active

People with Significant Control

Andrew Peter Solomon
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:51, Chalkwell Avenue, Westcliff On Sea, United Kingdom, SS0 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-02-06Address

Change registered office address company with date old address new address.

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2023-08-19Gazette

Gazette filings brought up to date.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-11-20Officers

Change person director company with change date.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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