HERRIOT LIMITED - LONDON


Company Profile Company Filings

Overview

HERRIOT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERRIOT LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08492479. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HERRIOT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR EAST
LONDON
SW1V 2BJ

This Company Originates in : United Kingdom
Previous trading names include:
JP MARLAND AND SONS LIMITED (until 15/10/2020)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD JONATHAN PETER MARLAND OF ODSTOCK Aug 1956 British Director 2013-04-17 CURRENT
MR MARCUS MARLAND Jun 1986 British Director 2013-04-18 CURRENT
MR HUGO MARLAND Oct 1988 British Director 2018-07-18 CURRENT
MRS JANET LANG Secretary 2013-04-17 CURRENT
MR PAUL MARK HORSLEY Jun 1951 British Director 2013-04-17 UNTIL 2023-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Jonathan Peter Marland Of Odstock 2016-04-06 8/1956 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
GIBBS MEW LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
ASG (ESSEX) LIMITED MANCHESTER ... FULL 32990 - Other manufacturing n.e.c.
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JP MARLAND AND SONS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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CURRAN LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ASG 2016 LIMITED ESSEX Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DAYES LIMITED LEISTON ENGLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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CV SCHOOLS HISTORY FESTIVAL LIMITED SALISBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FERMOIE (2010) LLP MARLBOROUGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Herriot Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-31 30-04-2023 £-2,150 equity
Herriot Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-19 30-04-2022 £-2,150 equity
Herriot Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 30-04-2021 £-2,150 equity
Herriot Limited - Accounts to registrar (filleted) - small 18.2 2021-01-23 30-04-2020 £186,034 Cash £-636,684 equity
JP Marland And Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £350,229 Cash £-502,391 equity
JP Marland And Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 30-04-2018 £120,861 Cash £-795,099 equity
JP Marland And Sons Limited - Accounts to registrar (filleted) - small 17.3 2017-11-25 30-04-2017 £262,959 Cash £-858,878 equity
J P Marland and Sons Limited - Abbreviated accounts 2017-01-31 30-04-2016 £68,089 Cash
J P Marland and Sons Limited - Abbreviated accounts 2016-01-23 30-04-2015 £45,024 Cash

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