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HERBERT & BALL LLP

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

This company is commonly known as Herbert & Ball Llp. The company was founded 7 years ago and was given the registration number OC417678. The firm's registered office is in LONDON. You can find them at International House, 142 Cromwell Road, London, . This company's SIC code is None Supplied.

Company Information

Name:HERBERT & BALL LLP
Company Number:OC417678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:International House, 142 Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 142 Cromwell Road, Kensington, London, England, SW7 4EF

Llp Designated Member07 June 2017Active
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Corporate Llp Designated Member01 October 2021Active
International House, 142 Cromwell Road, Kensington, London, England, SW7 4EF

Llp Designated Member07 June 2017Active

People with Significant Control

Herbert & Ball Services Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Henry Herbert
Notified on:07 June 2017
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:International House, 142 Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Nicholas Francis Wynne Ball
Notified on:07 June 2017
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:International House, 142 Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-15Officers

Termination member limited liability partnership with name termination date.

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2021-10-15Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-10-15Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-10-15Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Change account reference date limited liability partnership previous shortened.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-23Officers

Change person member limited liability partnership with name change date.

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2020-06-23Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-01-21Officers

Change person member limited liability partnership with name change date.

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2020-01-21Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-05-15Address

Change registered office address limited liability partnership with date old address new address.

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2018-04-12Address

Change registered office address limited liability partnership with date old address new address.

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2017-06-07Incorporation

Incorporation limited liability partnership.

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