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HERRIO GROUP LIMITED

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

This company is commonly known as Herrio Group Limited. The company was founded 11 years ago and was given the registration number 09038138. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERRIO GROUP LIMITED
Company Number:09038138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Secretary16 May 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director16 May 2018Active
Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN

Corporate Secretary13 May 2014Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary10 May 2016Active
Chase Business Centre, 39/41 Chase Side, London, England, N14 5BP

Corporate Secretary26 June 2017Active
Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN

Director13 May 2014Active

People with Significant Control

Tian Chen
Notified on:16 May 2018
Status:Active
Date of birth:December 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Xinrong Liao
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Chinese
Country of residence:China
Address:No.101, Dengfeng Avenue, Meijiang Town, Ganzhou City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Xinhui Liao
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:Chinese
Country of residence:China
Address:No.101, Dengfeng Avenue, Meijiang Town, Ganzhou City, China,
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 (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 (8 months remaining)

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