HERRESHOFF UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Herreshoff Uk Limited. The company was founded 5 years ago and was given the registration number 12449400. The firm's registered office is in HONITON. You can find them at 18 New Street, , Honiton, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Company Information
| Name | : | HERRESHOFF UK LIMITED |
|---|
| Company Number | : | 12449400 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 February 2020 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
|
|---|
Office Address & Contact
| Registered Address | : | 18 New Street, Honiton, United Kingdom, EX14 1EY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 331, 35 Wellesley Road, Croydon, United Kingdom, CR0 2NX | Director | 07 February 2020 | Active |
| 10, Nevill Park, Tunbridge Wells, England, TN4 8NW | Director | 07 February 2020 | Active |
People with Significant Control
| Peter Henry Smith |
| Notified on | : | 07 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1961 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 109a, Grand Canal, Newport Beach, United States, 92662 |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Ali Mahmood Hameed |
| Notified on | : | 07 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1993 |
|---|
| Nationality | : | Swedish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 331, 35 Wellesley Road, Croydon, United Kingdom, CR0 2NX |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)