HERRINGBONE FINANCING LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HERRINGBONE FINANCING LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Bentinck Street London W1U 2EU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HERRINGBONE FINANCING LIMITED (16905025), an active company based in London, United Kingdom. Incorporated 11 Dec 2025. Activities of other holding companies 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

Awaiting first accounts
For period ending 30 September 2026
Due by 30 June 2027 14 months remaining

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

Officers

Officers

3 active
Status
Gilks, Emma KatherineDirectorBritishUnited Kingdom3911 Dec 2025Active
Hattrell, Robert JohnDirectorBritishEngland519 Feb 2026Active
Meunier, Marc-edouard Jacques HenriDirectorSwissUnited Kingdom4311 Dec 2025Active

Shareholders

Shareholders (1)

Crittall Holdings S.a R.l
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tdr Capital Nominees 2023 Limited

Unknown

Active
Notified 15 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 9 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tdr Capital Nominees 2021 Limited

Ceased 15 Dec 2025

Ceased

Group Structure

Group Structure

HERRINGBONE FINANCING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersAppointment of Mr Robert John Hattrell as director on 2026-02-09
10 Feb 2026OfficersTermination of Emma Katherine Gilks as director on 2026-02-09
10 Feb 2026Persons With Significant ControlHerringbone Midco 2 Limited notified as a person with significant control
10 Feb 2026Persons With Significant ControlCessation of Tdr Capital Nominees 2023 Limited as a person with significant control on 2026-02-09
19 Dec 2025Persons With Significant ControlCessation of Tdr Capital Nominees 2021 Limited as a person with significant control on 2025-12-15
10 Feb 2026 Officers

Appointment of Mr Robert John Hattrell as director on 2026-02-09

10 Feb 2026 Officers

Termination of Emma Katherine Gilks as director on 2026-02-09

10 Feb 2026 Persons With Significant Control

Herringbone Midco 2 Limited notified as a person with significant control

10 Feb 2026 Persons With Significant Control

Cessation of Tdr Capital Nominees 2023 Limited as a person with significant control on 2026-02-09

19 Dec 2025 Persons With Significant Control

Cessation of Tdr Capital Nominees 2021 Limited as a person with significant control on 2025-12-15

Recent Activity

Latest Activity

Appointment of Mr Robert John Hattrell as director on 2026-02-09

2 months ago on 10 Feb 2026

Termination of Emma Katherine Gilks as director on 2026-02-09

2 months ago on 10 Feb 2026

Herringbone Midco 2 Limited notified as a person with significant control

2 months ago on 10 Feb 2026

Cessation of Tdr Capital Nominees 2023 Limited as a person with significant control on 2026-02-09

2 months ago on 10 Feb 2026

Cessation of Tdr Capital Nominees 2021 Limited as a person with significant control on 2025-12-15

4 months ago on 19 Dec 2025