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Herriot Limited (Companies House Registration Number 08492479) is a private limited company established on 2013-04-17. This firm was registered at Ground Floor East, 78 Belgrave Road, London SW1V 2BJ. Having undergone a change in 2020-10-15, the previous name this enterprise used was Jp Marland and Sons Limited. Herriot Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Herriot Limited
Number 08492479
Date of Incorporation: 17th April 2013
End of financial year: 30 April
Address: Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ
SIC code: 68209 - Other letting and operating of own or leased real estate
64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in this enterprise, we can name: Hugo M. (appointed on 18 July 2018), Marcus M. (appointment date: 18 April 2013), Paul H. (appointed on 17 April 2013). 1 secretary is there in the company: Janet L. (appointed on 17 April 2013). The official register reports 1 person of significant control - Jonathan M., the only professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 363,011 177,150 171,098 448,703 358,906 491,251 332,838 - - -
Fixed Assets 4,271,451 4,273,634 4,319,780 3,341,831 3,573,251 3,811,871 3,901,772 - - -
Total Assets Less Current Liabilities - - -98,183 -858,878 -795,099 -502,391 -636,684 -2,150 -2,150 -2,150
Intangible Fixed Assets 5 5 5 - - - - - - -
Number Shares Allotted - 10,000 10,000 - - - - - - -
Tangible Fixed Assets 531,672 569,230 570,728 - - - - - - -

People with significant control

Jonathan M.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AA) Dormant company accounts made up to April 30, 2023
filed on: 30th, August 2023 | accounts 		Free Download (7 pages)

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