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HERIP LIMITED

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

This company is commonly known as Herip Limited. The company was founded 12 years ago and was given the registration number 08044255. The firm's registered office is in HEXHAM. You can find them at 1st Floor, 5 Cattle Market, Hexham, Northumberland. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HERIP LIMITED
Company Number:08044255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, 5 Cattle Market, Hexham, Northumberland, United Kingdom, NE46 1NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-12, The Courtyard, St. Marys Chare, Hexham, United Kingdom, NE46 1NH

Director25 April 2013Active
11-12, The Courtyard, St. Marys Chare, Hexham, United Kingdom, NE46 1NH

Director25 April 2013Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary24 April 2012Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director24 April 2012Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director24 April 2012Active

People with Significant Control

Mr Clive William Lantsbery
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:United Kingdom
Address:11-12, The Courtyard, Hexham, United Kingdom, NE46 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-09-15Address

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

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Address

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

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2016-05-06Officers

Termination secretary company with name termination date.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Capital

Capital alter shares redemption statement of capital.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Change account reference date company previous shortened.

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