| Company Name | Herip Limited |
|---|---|
| Directors | Patricia Baker and Clive William Lantsbery |
| Company Status | Active |
| Company Number | 08044255 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Patricia Baker |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(1 year after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH |
| Director Name | Clive William Lantsbery |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(1 year after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH |
| Director Name | Mr Malcolm David Roach |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Mr Mark Damion Roach |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Wincham Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Location
| Registered Address | 11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 268.9k at £1 | Clive William Lantsbery 50.00% Redeemable Preference |
|---|---|
| 268.9k at £1 | Patricia Baker 50.00% Redeemable Preference |
| 1 at £1 | Clive William Lantsbery 0.00% Ordinary |
| 1 at £1 | Patricia Baker 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £541,960 |
| Cash | £3,103 |
| Current Liabilities | £59,710 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Filing History
| 28 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 15 September 2022 | Registered office address changed from C/O Ci Accountancy Limited 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 11-12 the Courtyard St. Marys Chare Hexham Northumberland NE46 1NH on 15 September 2022 (1 page) |
| 21 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 25 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 8 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 5 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 14 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 15 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 15 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 9 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O Ci Accountancy Limited 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 9 May 2016 (1 page) |
| 9 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O Ci Accountancy Limited 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 9 May 2016 (1 page) |
| 6 May 2016 | Termination of appointment of Wincham Accountants Limited as a secretary on 6 May 2016 (1 page) |
| 6 May 2016 | Termination of appointment of Wincham Accountants Limited as a secretary on 6 May 2016 (1 page) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 13 June 2014 | Statement of capital on 2 May 2014
|
| 13 June 2014 | Statement of capital on 2 May 2014
|
| 13 June 2014 | Statement of capital on 2 May 2014
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders (5 pages) |
| 28 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders (5 pages) |
| 6 February 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 6 February 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 13 June 2013 | Statement of capital on 7 June 2013
|
| 13 June 2013 | Statement of capital on 7 June 2013
|
| 13 June 2013 | Statement of capital on 7 June 2013
|
| 30 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 30 May 2013 | Previous accounting period shortened from 30 April 2013 to 28 February 2013 (1 page) |
| 30 May 2013 | Previous accounting period shortened from 30 April 2013 to 28 February 2013 (1 page) |
| 30 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 May 2013 | Appointment of Clive William Lantsbery as a director (2 pages) |
| 21 May 2013 | Appointment of Clive William Lantsbery as a director (2 pages) |
| 21 May 2013 | Termination of appointment of Malcolm Roach as a director (1 page) |
| 21 May 2013 | Statement of capital following an allotment of shares on 16 August 2012
|
| 21 May 2013 | Appointment of Patricia Baker as a director (2 pages) |
| 21 May 2013 | Termination of appointment of Mark Roach as a director (1 page) |
| 21 May 2013 | Statement of capital following an allotment of shares on 16 August 2012
|
| 21 May 2013 | Appointment of Patricia Baker as a director (2 pages) |
| 21 May 2013 | Termination of appointment of Malcolm Roach as a director (1 page) |
| 21 May 2013 | Termination of appointment of Mark Roach as a director (1 page) |
| 29 April 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages) |
| 29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages) |
| 29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Incorporation (22 pages) |
| 24 April 2012 | Incorporation (22 pages) |