Herdwick Investments Limited. net worth, address, company information. Free

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Herdwick Investments Limited (reg no 11088408) is a private limited company incorporated on 2017-11-29 originating in England. This business can be found at Moss Heyes Farm Cross Lanes, Tarvin, Chester CH3 8NG. Changed on 2017-12-21, the previous name this company utilized was Aghoco 1615 Limited. Herdwick Investments Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Herdwick Investments Limited
Number	11088408
Date of Incorporation:	November 29, 2017
End of financial year:	30 April
Address:	Moss Heyes Farm Cross Lanes, Tarvin, Chester, CH3 8NG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned business, we can name: Nigel P. (appointed on 29 November 2017), Linda R. (appointment date: 29 November 2017). The Companies House lists 3 persons of significant control, namely: Linda R. owns over 3/4 of shares, 3/4 to full of voting rights, Nigel P. owns over 3/4 of shares, 3/4 to full of voting rights, Inhoco Formations Limited is located at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Linda R.

30 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel P.

30 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

29 November 2017 - 30 November 2017

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 19th, January 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 19th, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 30th November 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Sunday 31st December 2023 to Sunday 30th April 2023 filed on: 5th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 30th November 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
(CH01) On Friday 22nd July 2022 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 22nd July 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Moss Heyes Farm Cross Lanes Tarvin Chester CH3 8NG. Change occurred on Monday 18th July 2022. Company's previous address: The Well House Weetwood Tarporley CW6 0NQ England. filed on: 18th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 30th November 2021 filed on: 8th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 30th November 2020 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 28th November 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (7 pages)
(AD01) New registered office address The Well House Weetwood Tarporley CW6 0NQ. Change occurred on Monday 9th March 2020. Company's previous address: Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS England. filed on: 9th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 28th November 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, May 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 28th November 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 21st December 2017 filed on: 21st, December 2017 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 30th November 2017 filed on: 30th, November 2017 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS. Change occurred on Thursday 30th November 2017. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom. filed on: 30th, November 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 30th November 2017 filed on: 30th, November 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 29th November 2017. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 30th November 2017 filed on: 30th, November 2017 \| persons with significant control	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Friday 30th November 2018 filed on: 30th, November 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th November 2017. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 29th November 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 29th November 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th November 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th November 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, November 2017 \| incorporation	Free Download (25 pages)

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