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HERICIUS LLP

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

This company is commonly known as Hericius Llp. The company was founded 9 years ago and was given the registration number OC394762. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is None Supplied.

Company Information

Name:HERICIUS LLP
Company Number:OC394762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, W8 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5707, Trout St, Melrose, United States, 32666

Llp Designated Member12 August 2014Active
5, Hirzbodenweg, Basel, Switzerland, CH4052

Llp Designated Member12 August 2014Active

People with Significant Control

Mr. Thomas Lee Russell
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:American
Country of residence:Switzerland
Address:81, Gundeldingerstrasse, Basel, Switzerland, 04053
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mrs. Joann Barbara Russell
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:American
Country of residence:Usa
Address:536, Shem Butler Ct., Charleston, Usa,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • Right to appoint and remove members as trust limited liability partnership
  • Right to appoint and remove members as firm 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 (6 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
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-04Address

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

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-09-03Officers

Change person member limited liability partnership with name change date.

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2018-09-03Persons with significant control

Change to a person with significant control limited liability partnership.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-02Officers

Withdrawal of the limited liability partnership members residential address register information from the public register.

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2017-06-02Officers

Limited liability partnership members register information on withdrawal from the public register.

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2017-06-02Officers

Withdrawal of the limited liability partnership members register information from the public register.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-04Officers

Change person member limited liability partnership with name change date.

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2016-09-04Officers

Elect to keep the limited liability partnership members register information on the public register.

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2016-09-04Officers

Elect to keep the limited liability partnership members residential address register information on the public register.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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