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- HERRING BAKER HARRIS EAST ANGLIA LTD
HERRING BAKER HARRIS EAST ANGLIA LTD
Non-Trading
General Information
NAME
HERRING BAKER HARRIS EAST ANGLIA LTD
COMPANY NUMBER
02350967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/02/1989
(35 years and 9 months old)
WEBSITE
lsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/1989
05/02/1992
HERRING SON & DAW EAST ANGLIA LIMITED
View all previous names
Previous Names
27/03/1989 05/02/1992 HERRING SON & DAW EAST ANGLIA LIMITED
22/02/1989 27/03/1989 STAMPBAY LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom House
180 Oxford Street
London
W1D 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERRING BAKER HARRIS EAST ANGLIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERRING BAKER HARRIS EAST ANGLIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERRING BAKER HARRIS EAST ANGLIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 19/03/2014 - Present (10 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2271 Past: 2103 |
View Report |
30/11/2021 - Present (3years) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 252 Past: 113 |
View Report |
Peter Edmond Thomson Farrington 30/05/1992 - Present (32 years and 6 months) Born in Jul 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
30/05/1992 - 30/10/1992 (5 months) Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
30/05/1992 - 30/10/1992 (5 months) Born in May 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Board Member Richard Twigg (929030903) Appointed |
Date: 09/12/2021 | Event: Gareth Rhys Williams (907317772) has left the board |
Date: 09/12/2021 | Event: Gareth Rhys Williams (918221535) has left the board |
Date: 26/09/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 29/10/2018 | Event: Ezra Meyer Solomon Nahome (910166773) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Board Member Ezra Meyer Solomon Nahome (910166773) Appointed |
Date: 26/09/2017 | Event: Ezzra Meyer Solomon Nahome (912345447) has left the board |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 20/10/2016 | Event: New Confirmation Statement filed |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 07/11/2015 | Event: New Confirmation Statement filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 30/06/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (918615858) has left the board |
Date: 11/10/2014 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 03/04/2014 | Event: Stephen Gaastra (909677891) has left the board |
Date: 25/03/2014 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918615858) Appointed |
Date: 25/03/2014 | Event: New Board Member Gareth Rhys Williams (907317772) Appointed |
Date: 25/03/2014 | Event: Change in Reg. Office |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Company Secretary Gareth Rhys Williams (918221535) Appointed |
Date: 18/10/2013 | Event: Richard Martin Surgett (914278548) has left the board |
Date: 08/10/2013 | Event: New Confirmation Statement filed |
Date: 13/10/2012 | Event: New Confirmation Statement filed |
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