HERRADURA LIMITED

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

This company is commonly known as Herradura Limited. The company was founded 32 years ago and was given the registration number 02703869. The firm's registered office is in . You can find them at 30 Gresham Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HERRADURA LIMITED
Company Number	:	02703869
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 1992
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	30 Gresham Street, London, EC2V 7PG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Gresham Street, London, EC2V 7PG	Secretary	26 August 2003	Active
30, Gresham Street, London, EC2V 7PG	Director	30 October 2009	Active
30 Gresham Street, London, EC2V 7PG	Director	15 October 2004	Active
4 Holme Road, Hornchurch, RM11 3QS	Secretary	20 August 1998	Active
26 Penns Road, Petersfield, GU32 2EN	Secretary	06 April 1992	Active
41 Amhurst Gardens, Isleworth, TW7 6AN	Secretary	23 July 1997	Active
Flat 1, 9 Cromwell Place, London, SW7 2JN	Secretary	03 May 2007	Active
21 Gilpin Road, Ware, SG12 9LZ	Secretary	25 July 1995	Active
3 Holly Cottages, East End Lane, East Bergholt, CO7 6XG	Secretary	28 June 2005	Active
30 Gresham Street, London, EC2V 7PG	Director	18 July 2005	Active
Hestia Woodland Way, Kingswood, KT20 6PA	Director	22 June 1995	Active
16 Phillimore Gardens, London, W8 7QE	Director	08 July 1999	Active
Talgarth, Forest Road, East Horsley, KT24 5BB	Director	16 August 1999	Active
11 Belvedere Grove, Wimbledon, London, SW19 7RQ	Director	18 July 2005	Active
31 The Chase, London, SW4 0NP	Director	06 April 1992	Active
56 The Woodfields, Sanderstead, CR2 0HF	Director	06 April 1992	Active
11 Weald Road, Sevenoaks, TN13 1QQ	Director	28 May 2002	Active
La Barranca The Drive, Tyrrells Wood, Leatherhead, KT22 8QH	Director	06 April 1992	Active
52 Colebrooke Row, London, N1 8AF	Director	30 November 2005	Active
Colletia, Mill End Green Great Easton, Dunmow, CM6 2DN	Director	08 July 1999	Active
5 Gullivers Wharf, 104 Wapping Lane, London, E1 9PJ	Director	16 August 1999	Active
30 Gresham Street, London, EC2V 7PG	Director	29 August 2007	Active
23 Merton Lane, London, N6 6NB	Director	06 April 1992	Active
4 Lakeside Close, Reydon, Southwold, IP18 6YA	Director	06 April 1992	Active
20 Manor Way, Blackheath, London, SE3 9EF	Director	08 July 1999	Active
2 Lime Park, Thorne Grove, Bishops Stortford, CM23 5LZ	Director	18 July 2005	Active
19 Mckay Road, Wimbledon, SW20 0HT	Director	01 February 2001	Active
Beech House, Duck Lane, Benington, SG2 7LJ	Director	01 June 1995	Active
Flat 1, 15 Campden Hill Gardens, London, W8 7AX	Director	12 August 1999	Active
Oliver House Stud, Ched Glow, Malmesbury, SN16 9EZ	Director	31 March 1999	Active
3 Lambourn Road, London, SW4 0LX	Director	06 April 1992	Active
Haddon House, Maddox Park, Bookham, Leatherhead, KT23 3BW	Director	18 July 2005	Active
30 Gresham Street, London, EC2V 7PG	Director	28 June 2005	Active

People with Significant Control

Commerzbank Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Gresham Street, London, United Kingdom, EC2V 7PG
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

Date	Category	Description
2022-02-15	Gazette	Gazette dissolved liquidation.	Download
2021-11-15	Insolvency	Liquidation voluntary members return of final meeting.	Download
2021-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-03	Insolvency	Liquidation voluntary declaration of solvency.	Download
2020-12-03	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2020-12-03	Resolution	Resolution.	Download
2020-10-12	Accounts	Accounts with accounts type dormant.	Download
2020-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-07	Officers	Termination director company with name termination date.	Download
2020-01-07	Officers	Termination director company with name termination date.	Download
2019-05-14	Accounts	Accounts with accounts type dormant.	Download
2019-04-02	Confirmation statement	Confirmation statement with updates.	Download
2018-06-13	Accounts	Accounts with accounts type dormant.	Download
2018-04-05	Confirmation statement	Confirmation statement with updates.	Download
2017-07-20	Accounts	Accounts with accounts type full.	Download
2017-04-06	Confirmation statement	Confirmation statement with updates.	Download
2016-05-25	Accounts	Accounts with accounts type full.	Download
2016-04-04	Annual return	Annual return company with made up date full list shareholders.	Download
2015-04-23	Annual return	Annual return company with made up date full list shareholders.	Download
2015-04-20	Accounts	Accounts with accounts type full.	Download
2014-04-07	Annual return	Annual return company with made up date full list shareholders.	Download
2014-03-25	Accounts	Accounts with accounts type full.	Download
2013-05-22	Accounts	Accounts with accounts type full.	Download
2013-04-04	Annual return	Annual return company with made up date full list shareholders.	Download
2012-04-30	Accounts	Accounts with accounts type full.	Download