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HERD BRANDS LIMITED

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

This company is commonly known as Herd Brands Limited. The company was founded 3 years ago and was given the registration number 12804517. The firm's registered office is in LONDON. You can find them at 43-44 New Bond Street, , London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:HERD BRANDS LIMITED
Company Number:12804517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:43-44 New Bond Street, London, United Kingdom, W1S 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-44, New Bond Street, London, United Kingdom, W1S 2SA

Director11 August 2020Active
43-44, New Bond Street, London, United Kingdom, W1S 2SA

Director11 August 2020Active

People with Significant Control

Stonebridge (Uk1) Llp
Notified on:19 December 2020
Status:Active
Country of residence:England
Address:Regina House, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yyx Holdings Ltd
Notified on:11 August 2020
Status:Active
Country of residence:United Kingdom
Address:43 - 44, New Bond Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip William Taylor
Notified on:11 August 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:43-44, New Bond Street, London, United Kingdom, W1S 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Change account reference date company previous extended.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-03-08Incorporation

Memorandum articles.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Address

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

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2021-12-17Officers

Change person director company with change date.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-03-24Capital

Capital allotment shares.

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2021-02-25Address

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

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2021-01-27Address

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

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2021-01-27Address

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

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2021-01-21Capital

Capital alter shares subdivision.

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2020-12-20Confirmation statement

Confirmation statement with updates.

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2020-12-20Persons with significant control

Cessation of a person with significant control.

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2020-12-20Persons with significant control

Notification of a person with significant control.

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2020-08-11Incorporation

Incorporation company.

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