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 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
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)
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 |