HERRINGHAM LIMITED

Dissolved London

Other amusement and recreation activities n.e.c.

Other amusement and recreation activities n.e.c.
H

HERRINGHAM LIMITED

Other amusement and recreation activities n.e.c.

Founded 24 Oct 2008 Dissolved London, United Kingdom website.com
Other amusement and recreation activities n.e.c.
Accounts Submitted 9 Nov 2016
Confirmation Submitted 5 Jan 2017 Next due 5 Dec 2017 103 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Full company profile for HERRINGHAM LIMITED (06733258), a dissolved company based in London, United Kingdom. Incorporated 24 Oct 2008. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,666 Shares £31k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 20101,666£31k£18.63

Officers

Officers

3 active
Status
Andrew John HubbardDirectorBritishEngland6024 Oct 2008Active
Andrew John HubbardSecretaryBritishUnknown24 Oct 2008Active
Paul AnsellDirectorBritishUnited Kingdom6124 Oct 2008Active

Shareholders

Shareholders (3)

Paul Ansell
40.0%
6,000
Andrew John Hubbard
30.0%
4,500

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ian Ansell

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew John Hubbard

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Ansell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2019GazetteGazette Dissolved Liquidation
11 May 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
10 Jan 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 Dec 2017InsolvencyLiquidation Voluntary Declaration Of Solvency
13 Dec 2017AddressChange Registered Office Address Company With Date Old Address New Address
11 Aug 2019 Gazette

Gazette Dissolved Liquidation

11 May 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

10 Jan 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

27 Dec 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

13 Dec 2017 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 11 Aug 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 11 May 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 10 Jan 2019

Liquidation Voluntary Declaration Of Solvency

8 years ago on 27 Dec 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 13 Dec 2017