HERRINGFLEET LIMITED - LOWESTOFT
| Company Profile | Company Filings |
Overview
HERRINGFLEET LIMITED is a Private Limited Company from LOWESTOFT and has the status: Active.
HERRINGFLEET LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381052. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HERRINGFLEET LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381052. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HERRINGFLEET LIMITED - LOWESTOFT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MANOR BARN ESTATE OFFICE
LOWESTOFT
SUFFOLK
NR32 5QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE RIGHT HONOURABLE THE LADY LARA SOMERLEYTON | Mar 1981 | British | Director | 2018-12-13 | CURRENT |
| THE RIGHT HONOURABLE THE LORD HUGH FRANCIS SAVILE SOMERLEYTON | Sep 1971 | British | Director | 2002-04-15 | CURRENT |
| THE RIGHT HONOURABLE THE LORD HUGH FRANCIS SAVILE SOMERLEYTON | Secretary | 2018-12-13 | CURRENT | ||
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-02-25 | RESIGNED | ||
| JAMES RICHARD HICKMAN | Aug 1974 | British | Director | 2002-04-15 UNTIL 2004-01-01 | RESIGNED |
| CHARLOTTE ANN HEWITT | Mar 1971 | British | Director | 2004-03-16 UNTIL 2005-03-16 | RESIGNED |
| RIGHT HONOURABLE BELINDA MARIS LADY SOMERLEYTON | Other | Secretary | 2009-04-23 UNTIL 2018-12-01 | RESIGNED | |
| MR BARRY MACDONALD | British | Secretary | 2004-01-20 UNTIL 2004-08-27 | RESIGNED | |
| TONY JAMES SIDNEY GREEN | British | Secretary | 2004-09-01 UNTIL 2009-04-23 | RESIGNED | |
| THE RIGHT HONOURABLE THE LORD HUGH FRANCIS SAVILE SOMERLEYTON | Sep 1971 | British | Secretary | 2002-04-15 UNTIL 2004-09-01 | RESIGNED |
| BONUSWORTH LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crossley Farms Limited | 2016-04-06 | Lowestoft Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Herringfleet Limited Filleted accounts for Companies House (small and micro) | 2023-11-28 | 31-03-2023 | £-1,132,550 equity |
| Herringfleet Limited Filleted accounts for Companies House (small and micro) | 2022-12-07 | 31-03-2022 | £-1,130,420 equity |
| Herringfleet Limited Filleted accounts for Companies House (small and micro) | 2021-12-04 | 31-03-2021 | £-1,127,609 equity |
| Herringfleet Limited Filleted accounts for Companies House (small and micro) | 2020-12-02 | 31-03-2020 | £-1,123,815 equity |