UKBizDB.co.uk

HERRING CONSULTANCY LIMITED

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

This company is commonly known as Herring Consultancy Limited. The company was founded 8 years ago and was given the registration number 09774057. The firm's registered office is in HAMMERSMITH. You can find them at 23 The Ground Floor, Beauclerc Rd, Hammersmith, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HERRING CONSULTANCY LIMITED
Company Number:09774057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 The Ground Floor, Beauclerc Rd, Hammersmith, London, United Kingdom, W6 0NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, The Ground Floor, Beauclerc Rd, Hammersmith, United Kingdom, W6 0NS

Director11 September 2015Active
23, The Ground Floor, Beauclerc Rd, Hammersmith, United Kingdom, W6 0NS

Director10 February 2022Active

People with Significant Control

Mr Alistair Ian Murrell
Notified on:10 February 2022
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:23, The Ground Floor, Hammersmith, United Kingdom, W6 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Sian Herring
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:23, Beauclerc Road, London, England, W6 0NS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Persons with significant control

Change to a person with significant control.

Download
2024-03-14Persons with significant control

Change to a person with significant control.

Download
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Resolution

Resolution.

Download
2022-02-21Capital

Capital allotment shares.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Officers

Elect to keep the directors residential address register information on the public register.

Download
2022-02-21Persons with significant control

Notification of a person with significant control.

Download
2022-02-21Officers

Elect to keep the directors register information on the public register.

Download
2022-02-21Officers

Appoint person director company with name date.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-09Accounts

Accounts with accounts type micro entity.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2015-09-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.