HERRIOT LIMITED
Non-Trading
General Information
NAME
HERRIOT LIMITED
COMPANY NUMBER
08492479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/04/2013
(11 years and 7 months old)
WEBSITE
http://marland.co
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
17/04/2013
15/10/2020
JP MARLAND AND SONS LIMITED
LONDON
SW1V 2BJ
Ground Floor East
78 Belgrave Road
London
SW1V 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JP MARLAND AND SONS LIMITED | Active - Accounts Filed | View Report |
| HERRIOT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | Paul Mark Horsley (903038112) has left the board |
Credit Risk Overview
Want to learn more about HERRIOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERRIOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERRIOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2013 - Present (11 years and 7 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 32 |
View Report |
|
18/04/2013 - Present (11 years and 7 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2013 - Present (11 years and 7 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JP MARLAND AND SONS LIMITED | Active - Accounts Filed | View Report |
| HERRIOT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | Paul Mark Horsley (903038112) has left the board |
| 03/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 02/08/2018 | New Board Member Hugo Marland (924897700) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 17/01/2014 | Change in Reg. Office |
| 11/06/2013 | New Board Member Marcus Marland (917887121) Appointed |
| 26/04/2013 | Jonathan Peter Marland (917754298) has left the board |
| 26/04/2013 | New Board Member Jonathan Peter Marland Of Odstock (903537324) Appointed |
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