HENRY HERBERT LIMITED
8 LAMB'S CONDUIT PASSAGE, LONDON WC1R 4RG- Active
- Private Limited Company
- Company No. 06803285
- Last Updated: 01 Mar 2024
Company Profile
HENRY HERBERT LIMITED was incorporated on Tuesday, January 27, 2009 as a Private Limited Company with registered address in LONDON. HENRY HERBERT LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 15 years 9 months and 18 days.
| Name | HENRY HERBERT LIMITED |
|---|---|
| Company number | 06803285 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 LAMB'S CONDUIT PASSAGE LONDON WC1R 4RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Henry Herbert Tailors Limited Lamb's Conduit Passage, WC1R 4RG |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Alexander Patrick Dickinson Nationality: British |
Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Charles John Baker-Collingwood Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 29 March 2024, (-230 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against HENRY HERBERT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENRY HERBERT LIMITED | 27 Jan 2009 |