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HERRING BAKER HARRIS NOMINEES LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 02564244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- WILLIAMS, Gareth Rhys
- Company secretaries
- WILLIAMS, Gareth Rhys
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-30
- Age Of Company 1990-11-30 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lambert Smith Hampton Limited
- Lambert Smith Hampton Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERRING SON & DAW 1992 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
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HERRING BAKER HARRIS NOMINEES LIMITED Company Description
- HERRING BAKER HARRIS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02564244. Its current trading status is "live". It was registered 1990-11-30. It was previously called HERRING SON & DAW 1992 LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/03/2012.It can be contacted at 3Rd Floor 1 Ashley Road .
Get HERRING BAKER HARRIS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herring Baker Harris Nominees Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 1990-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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change-to-a-person-with-significant-control (2021-04-26) - PSC05
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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change-person-secretary-company-with-change-date (2019-04-03) - CH03
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change-person-director-company-with-change-date (2019-04-02) - CH01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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change-to-a-person-with-significant-control (2018-11-13) - PSC05
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-10-19) - PSC09
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-dormant (2017-09-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-dormant (2016-08-04) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
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change-person-director-company-with-change-date (2015-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-dormant (2015-08-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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change-person-director-company-with-change-date (2014-10-06) - CH01
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accounts-with-accounts-type-dormant (2014-08-21) - AA
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-corporate-secretary-company-with-name (2014-03-21) - AP04
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appoint-person-director-company-with-name (2014-03-21) - AP01
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change-account-reference-date-company-previous-shortened (2014-03-21) - AA01
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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termination-secretary-company-with-name (2013-10-18) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-dormant (2012-07-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-16) - TM01
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change-person-secretary-company-with-change-date (2010-08-02) - CH03
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change-person-director-company-with-change-date (2010-08-02) - CH01
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accounts-with-accounts-type-dormant (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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appoint-person-director-company-with-name (2010-09-17) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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legacy (2009-02-06) - 288a
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legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 288b
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legacy (2008-06-06) - 288b
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-dormant (2008-12-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-03) - AA
-
legacy (2007-08-01) - 287
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legacy (2007-08-01) - 288b
-
legacy (2007-08-01) - 288a
-
legacy (2007-10-25) - 287
-
legacy (2007-12-19) - 288a
-
legacy (2007-10-25) - 363a
-
legacy (2007-10-25) - 190
-
legacy (2007-10-25) - 353
keyboard_arrow_right 2006
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resolution (2006-11-29) - RESOLUTIONS
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2006-03-30) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 288b
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accounts-with-accounts-type-dormant (2005-01-31) - AA
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legacy (2005-05-25) - 288a
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legacy (2005-09-21) - 363a
-
legacy (2005-10-24) - 288c
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resolution (2005-11-11) - RESOLUTIONS
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legacy (2005-12-13) - 288a
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accounts-with-accounts-type-dormant (2005-12-29) - AA
keyboard_arrow_right 2004
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legacy (2004-09-28) - 288a
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legacy (2004-10-06) - 363s
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legacy (2004-09-28) - 288b
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accounts-with-accounts-type-dormant (2004-02-18) - AA
-
legacy (2004-08-03) - 288a
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legacy (2004-01-16) - 288a
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legacy (2004-01-07) - 288b
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legacy (2004-09-02) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-30) - AA
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legacy (2003-08-12) - 288c
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legacy (2003-10-20) - 288b
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legacy (2003-10-09) - 363a
-
legacy (2003-10-29) - 288a
-
legacy (2003-11-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288b
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accounts-with-accounts-type-dormant (2002-02-02) - AA
-
legacy (2002-04-18) - 288a
-
legacy (2002-11-13) - 288b
-
legacy (2002-10-16) - 288b
-
legacy (2002-10-17) - 288a
-
legacy (2002-10-31) - 288a
-
legacy (2002-11-13) - 288a
-
legacy (2002-10-09) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-17) - 363a
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legacy (2001-10-12) - 363a
keyboard_arrow_right 2000
-
resolution (2000-12-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-31) - AA
-
legacy (2000-09-08) - 363a
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legacy (2000-06-30) - 288a
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legacy (2000-05-24) - 288b
keyboard_arrow_right 1999
-
legacy (1999-08-25) - 287
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legacy (1999-08-25) - 225
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accounts-with-accounts-type-dormant (1999-09-07) - AA
-
legacy (1999-12-16) - 288b
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legacy (1999-09-20) - 363a
-
legacy (1999-09-08) - 288a
keyboard_arrow_right 1998
-
legacy (1998-08-20) - 363s
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accounts-with-accounts-type-dormant (1998-08-06) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-02) - 288b
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legacy (1997-05-02) - 287
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legacy (1997-09-03) - 363a
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accounts-with-accounts-type-dormant (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-09-23) - 288
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legacy (1996-09-23) - 363s
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accounts-with-accounts-type-full (1996-09-09) - AA
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auditors-resignation-company (1996-08-21) - AUD
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legacy (1996-05-12) - 288
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legacy (1996-04-26) - 288
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legacy (1996-04-01) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-08) - 363s
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accounts-with-accounts-type-full (1994-11-04) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-13) - 363s
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-05-18) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-02-05) - CERTNM
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certificate-change-of-name-company (1992-03-02) - CERTNM
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resolution (1992-03-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-04-02) - AA
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legacy (1992-05-05) - 225(1)
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resolution (1992-02-11) - RESOLUTIONS
-
legacy (1992-05-05) - 288
-
legacy (1992-11-19) - 363s
-
legacy (1992-05-05) - 287
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accounts-with-accounts-type-dormant (1992-06-09) - AA
keyboard_arrow_right 1991
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legacy (1991-12-20) - 363b
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certificate-change-of-name-company (1991-12-09) - CERTNM
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legacy (1991-09-03) - 288
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legacy (1991-09-03) - 224
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legacy (1991-03-19) - 288
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resolution (1991-03-12) - RESOLUTIONS
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memorandum-articles (1991-03-12) - MEM/ARTS
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legacy (1991-03-12) - 287
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resolution (1991-01-13) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-11-30) - NEWINC