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HERBERT SMITH FREEHILLS FOUR LIMITED

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

This company is commonly known as Herbert Smith Freehills Four Limited. The company was founded 12 years ago and was given the registration number 08041638. The firm's registered office is in LONDON. You can find them at Level 1 Exchange House, Primrose Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HERBERT SMITH FREEHILLS FOUR LIMITED
Company Number:08041638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Secretary23 April 2012Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director28 January 2021Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director01 May 2023Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director23 April 2012Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director23 April 2012Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director31 January 2017Active
Level 1 Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG

Director30 April 2014Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director01 May 2017Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Director23 April 2012Active

People with Significant Control

Herbert Smith Freehills Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Exchange House, Primrose Street, London, England, EC2A 2EG
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
2024-02-06Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2021-01-28Accounts

Accounts with accounts type dormant.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Accounts

Accounts with accounts type dormant.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-05Officers

Appoint person director company with name date.

Download
2017-05-04Officers

Termination director company with name termination date.

Download
2017-02-08Officers

Appoint person director company with name date.

Download
2017-02-07Officers

Termination director company with name termination date.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type dormant.

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