Herriard Bio Power Limited. net worth, address, company information. Free

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Herriard Bio Power Limited (Companies House Registration Number 08453453) is a private limited company started on 2013-03-20 in England. The business can be found at C/O Rke Biogroup Ltd, Belvedere House, Basing View, Basingstoke RG21 4HG. Herriard Bio Power Limited operates SIC code: 35110 - "production of electricity".

Company details

Name	Herriard Bio Power Limited
Number	08453453
Date of Incorporation:	20th March 2013
End of financial year:	30 December
Address:	C/o Rke Biogroup Ltd, Belvedere House, Basing View, Basingstoke, RG21 4HG
SIC code:	35110 - Production of electricity

Moving on to the 3 directors that can be found in this particular firm, we can name: Kieran P. (in the company from 10 November 2023), Hironobu I. (appointment date: 17 August 2022), Hiroshi F. (appointed on 17 August 2022). The official register reports 5 persons of significant control, namely: Barfoot Energy Projects Ltd is located at Basing View, RG21 4HG Basingstoke. The corporate PSC has over 3/4 of shares,. Henry K. has substantial control or influence, Peter B. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	645,542	666,556	1,225,759	1,466,630
Total Assets Less Current Liabilities	3,024,542	1,718,677	2,220,644	-1,591,682

People with significant control

Barfoot Energy Projects Ltd

6 April 2016

Address	C/O Rke Biogroup Ltd, Belvedere House Basing View, Basingstoke, RG21 4HG, England
Legal authority	Companies Act
Legal form	Company
Nature of control:	75,01-100% shares

Henry K.

6 April 2016 - 27 November 2018

Nature of control:	significiant influence or control

Peter B.

6 April 2016 - 27 November 2018

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

Nicholas L.

6 April 2016 - 27 November 2018

Nature of control:	significiant influence or control

Julian M.

6 April 2016 - 27 November 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Fri, 29th Dec 2023 - the day director's appointment was terminated filed on: 29th, December 2023 \| officers	Free Download (1 page)

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(TM01) Fri, 29th Dec 2023 - the day director's appointment was terminated filed on: 29th, December 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 24th, December 2023 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sat, 30th Dec 2023 to Fri, 29th Dec 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AP01) On Fri, 10th Nov 2023 new director was appointed. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 20th Mar 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Mon, 20th Mar 2023 filed on: 4th, May 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Sun, 25th Dec 2022 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 17th Aug 2022 new director was appointed. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 17th Aug 2022 new director was appointed. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 20th Mar 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, May 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, May 2022 \| accounts	Free Download (9 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, July 2021 \| gazette	Free Download (1 page)
(AD01) Address change date: Mon, 19th Jul 2021. New Address: C/O Rke Biogroup Ltd, Belvedere House Basing View Basingstoke RG21 4HG. Previous address: C/O Rke Biogroup Ltd, Summit House 12 Red Lion Square London WC1R 4QH England filed on: 19th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 20th Mar 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, July 2021 \| gazette	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, May 2020 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 18th, May 2020 \| resolution	Free Download (3 pages)
(TM01) Wed, 15th Apr 2020 - the day director's appointment was terminated filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(TM01) Wed, 15th Apr 2020 - the day director's appointment was terminated filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 22nd Apr 2020. New Address: C/O Rke Biogroup Ltd, Summit House 12 Red Lion Square London WC1R 4QH. Previous address: Sefter Farm Pagham Road Bognor Regis PO21 3PX filed on: 22nd, April 2020 \| address	Free Download (1 page)
(TM01) Wed, 15th Apr 2020 - the day director's appointment was terminated filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(TM01) Wed, 15th Apr 2020 - the day director's appointment was terminated filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Apr 2020 new director was appointed. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Apr 2020 new director was appointed. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084534530003, created on Wed, 15th Apr 2020 filed on: 16th, April 2020 \| mortgage	Free Download (49 pages)
(CS01) Confirmation statement with no updates Fri, 20th Mar 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2020 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 20th Mar 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 27th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 27th Nov 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 27th Nov 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 27th Nov 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 27th Nov 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 1st, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 20th Mar 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Fri, 29th Sep 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 29th Sep 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 29th Sep 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 29th Sep 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 29th Sep 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (11 pages)
(CH01) On Tue, 1st Aug 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 20th Mar 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (12 pages)
(AP01) On Tue, 30th Aug 2016 new director was appointed. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 22nd Mar 2016: 1.00 GBP capital
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
(TM01) Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 1st, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 24th Mar 2014: 1.00 GBP capital
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, April 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 6th, April 2013 \| mortgage	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 28th, March 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, March 2013 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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