HERRETT VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Herrett Ventures Limited. The company was founded 21 years ago and was given the registration number 05081839. The firm's registered office is in SALISBURY. You can find them at Tod's Hole Tod's Hole, Common Road, Whiteparish, Salisbury, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HERRETT VENTURES LIMITED |
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| Company Number | : | 05081839 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 March 2004 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 74100 - specialised design activities
- 77291 - Renting and leasing of media entertainment equipment
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Office Address & Contact
| Registered Address | : | Tod's Hole Tod's Hole, Common Road, Whiteparish, Salisbury, Wiltshire, United Kingdom, SP5 2SU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Wayside, Common Road, Whiteparish, Salisbury, SP5 2SX | Secretary | 23 March 2004 | Active |
| Wayside, Common Road, Whiteparish, Salisbury, SP5 2SX | Director | 23 March 2004 | Active |
| Wayside, Common Road, Whiteparish, Salisbury, SP5 2SX | Director | 23 March 2004 | Active |
People with Significant Control
| Ms Diane Brown |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 29, Green Close, Salisbury, England, SP5 2SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr John Gregory Herrett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 29, Green Close, Salisbury, England, SP5 2SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)