M.w. Herdman Forestry Solutions Limited. net worth, address, company information. Free

Company search

M.w. Herdman Forestry Solutions Limited (registration number 06552148) is a private limited company founded on 2008-04-01 originating in United Kingdom. This firm can be found at Middle Dukesfield, Hexham, Northumberland NE46 1SQ. M.w. Herdman Forestry Solutions Limited is operating under SIC: 2400 which stands for "support services to forestry", SIC: 2200 - "logging".

Company details

Name	M.w. Herdman Forestry Solutions Limited
Number	06552148
Date of Incorporation:	2008-04-01
End of financial year:	31 July
Address:	Middle Dukesfield, Hexham, Northumberland, NE46 1SQ
SIC code:	2400 - Support services to forestry 2200 - Logging

When it comes to the 2 directors that can be found in this particular company, we can name: Mark H. (appointed on 01 April 2008), Claire B. (appointment date: 01 April 2008). 1 secretary is also there: Mark H. (appointed on 01 April 2008). The official register indexes 2 persons of significant control, namely: Claire B. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	768,134	779,342	79,502	37,778	44,081
Fixed Assets	1,764,309	2,666,664	5,453,231	5,354,265	5,421,334
Total Assets Less Current Liabilities	1,794,001	2,710,109	4,798,112	4,679,988	4,701,103
Intangible Fixed Assets	72,500	58,000	-	-	-
Number Shares Allotted	-	40	-	-	-
Shareholder Funds	1,395,027	1,825,064	-	-	-
Tangible Fixed Assets	767,084	1,609,385	-	-	-

People with significant control

Claire B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On 2024-04-01 director's details were changed filed on: 9th, April 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2024-04-01 director's details were changed filed on: 9th, April 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024-04-01 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 28th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 28th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2023-04-01 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 29th, April 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2022-04-01 filed on: 14th, April 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-04-01 filed on: 8th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 25th, March 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 30th, April 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2020-04-01 filed on: 15th, April 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-04-01 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 14th, January 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 26th, April 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2018-04-01 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Middle Dukesfield Hexham Northumberland NE46 1SQ. Change occurred on 2018-04-05. Company's previous address: Middle Dukesfield Hexham Northumberland NE46 1SQ United Kingdom. filed on: 5th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-04-01 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU at an unknown date filed on: 29th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 065521480004, created on 2015-11-06 filed on: 10th, November 2015 \| mortgage	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-16: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 16th, July 2014 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 065521480003 filed on: 8th, May 2014 \| mortgage	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-03: 100.00 GBP capital
(MR01) Registration of charge 065521480002 filed on: 21st, November 2013 \| mortgage	Free Download (17 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, February 2013 \| mortgage	Free Download (5 pages)
(CH01) On 2012-10-29 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from East Dukesfield Hexham Northumberland NE46 1SQ on 2012-10-30 filed on: 30th, October 2012 \| address	Free Download (1 page)
(CH01) On 2012-10-29 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-10-29 secretary's details were changed filed on: 29th, October 2012 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, June 2012 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 29th, May 2012 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 29th, May 2012 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 1st, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-01 filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 5th, May 2011 \| accounts	Free Download (7 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-01 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 24th, February 2010 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/04/2009 to 31/07/2009 filed on: 2nd, April 2009 \| accounts	Free Download (1 page)
(288a) On 2008-04-28 Director and secretary appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008-04-28 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288b) On 2008-04-16 Appointment terminated secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008-04-16 Appointment terminated director filed on: 16th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/04/2008 from milburn house hexham business park burn lane hexham NE46 3RU filed on: 14th, April 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, April 2008 \| incorporation	Free Download (16 pages)

Companies nearby
Gables Park Management Company Limited [0.05 mile]
G.t. Joinery & Property Services Ltd [0.07 mile]
Outstanding Lettings And Design Limited [0.13 mile]
Youngs Rps Limited [0.13 mile]


M Design Uk Ltd [0.06 mile]
Westoe Vets Limited [0.11 mile]
Propertylike Limited [0.13 mile]
Ycs (hexham) Limited [0.13 mile]