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HERSCHEL INVESTMENTS LIMITED

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

This company is commonly known as Herschel Investments Limited. The company was founded 14 years ago and was given the registration number 07022508. The firm's registered office is in MARLOW. You can find them at The Old Barrel Store, Drayman's Lane, Marlow, Bucks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HERSCHEL INVESTMENTS LIMITED
Company Number:07022508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2009
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Barrel Store, Drayman's Lane, Marlow, Bucks, SL7 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barrel Store, Drayman's Lane, Marlow, United Kingdom, SL7 2FF

Director17 September 2009Active
483, Green Lanes, London, United Kingdom, N13 4BS

Secretary17 September 2009Active

People with Significant Control

Mr David John See
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:The Old Barrel Store, Drayman's Lane, Marlow, SL7 2FF
Nature of control:
  • Significant influence or control

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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

Download
2021-10-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-01-22Gazette

Gazette filings brought up to date.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-01-01Gazette

Gazette filings brought up to date.

Download
2018-12-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-05-31Accounts

Accounts with accounts type dormant.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-09Accounts

Accounts with accounts type dormant.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Accounts

Accounts with accounts type dormant.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Officers

Change person director company with change date.

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2014-05-28Accounts

Accounts with accounts type dormant.

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2014-05-28Address

Change registered office address company with date old address.

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2013-10-13Annual return

Annual return company with made up date full list shareholders.

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