HERDWICK INVESTMENTS LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
HERDWICK INVESTMENTS LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
HERDWICK INVESTMENTS LIMITED was incorporated 6 years ago on 29/11/2017 and has the registered number: 11088408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HERDWICK INVESTMENTS LIMITED was incorporated 6 years ago on 29/11/2017 and has the registered number: 11088408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HERDWICK INVESTMENTS LIMITED - CHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
MOSS HEYES FARM CROSS LANES
CHESTER
CH3 8NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1615 LIMITED (until 21/12/2017)
AGHOCO 1615 LIMITED (until 21/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL JOHN PATRICK | Jun 1957 | British | Director | 2017-11-29 | CURRENT |
| MRS LINDA JOYCE RADNOR | Mar 1956 | British | Director | 2017-11-29 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-11-29 UNTIL 2017-11-29 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-11-29 UNTIL 2017-11-29 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2017-11-29 UNTIL 2017-11-29 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2017-11-29 UNTIL 2017-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Linda Joyce Radnor | 2017-11-30 | 3/1956 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nigel John Patrick | 2017-11-30 | 6/1957 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Inhoco Formations Limited | 2017-11-29 - 2017-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |