HERRING BAKER HARRIS EUROPE LTD
Overview
| Company Name | HERRING BAKER HARRIS EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02490596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERRING BAKER HARRIS EUROPE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HERRING BAKER HARRIS EUROPE LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERRING BAKER HARRIS EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| HERRING SON & DAW (EUROPE) LIMITED | May 30, 1990 | May 30, 1990 |
| MOUNTPACK LIMITED | Apr 09, 1990 | Apr 09, 1990 |
What are the latest accounts for HERRING BAKER HARRIS EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HERRING BAKER HARRIS EUROPE LTD?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for HERRING BAKER HARRIS EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard John Twigg as a director on Jul 06, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Richard Matthew Pitman as a director on Jul 06, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 01, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lambert Smith Hampton Limited as a person with significant control on Feb 22, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Richard Twigg as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Rhys Williams as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lambert Smith Hampton Limited as a person with significant control on Apr 23, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HERRING BAKER HARRIS EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PITMAN, Richard Matthew | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | United Kingdom | British | 350715820001 | |||||||||
| DAVID, Katie Charmian | Secretary | 31 Sandy Lane TN13 3TP Sevenoaks Kent | British | 73696680003 | ||||||||||
| DAVIS, Philip Stephen James | Secretary | Hartland Woodside Drive RG18 9QD Hermitage Berkshire | British | 71932630003 | ||||||||||
| GAASTRA, Stephen | Secretary | United Kingdom House 180 Oxford Street W1D 1NN London | British | 96778910001 | ||||||||||
| HAMES, Victoria Elizabeth | Secretary | Flat 5 70 Elmbourne Road SW17 8JJ London | British | 102613150001 | ||||||||||
| JAMES, Ann Viola | Secretary | 269 Henley Road IG1 2TN Ilford Essex | British | 47467780001 | ||||||||||
| MASSIE, Amanda Jane Emilia | Secretary | Bradlow Sandy Lane GU3 1HF Guildford Surrey | British | 36957420004 | ||||||||||
| MUMMERY, Tony Jack | Secretary | 25 Conifer Drive DA13 0TL Culverstone Kent | British | 26179410001 | ||||||||||
| PAVITT, Richard George | Secretary | 14 Meadowcroft Close RH19 1NA East Grinstead West Sussex | British | 1581640002 | ||||||||||
| RIGBY, Mark Anthony | Secretary | 46 Royston Park Road Hatch End HA5 4AF Pinner Middlesex | British | 122977510001 | ||||||||||
| TOMALIN, Richard Howarth | Secretary | 22 Fort Road GU1 3TE Guildford Surrey | British | 13199870002 | ||||||||||
| WEBSTER, Richard | Secretary | 105 George Road Farncombe GU7 3LX Godalming Surrey | British | 85595860001 | ||||||||||
| WILLIAMS, Gareth Rhys | Secretary | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | 182215360001 | |||||||||||
| BARR, James | Director | Flat 12 Meridian Place 3 Upper St Martins Lane Covent Garden WC2H 9EA London | British | 19044330002 | ||||||||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | 983300008 | ||||||||||
| BROWN, John Bruce | Director | Radmore Farm Helmdon Road Wappenham NN12 8SX Towcester Northamptonshire | England | British | 11430010001 | |||||||||
| CAIRNS, Duncan Philip James | Director | Kennel Bottom Rendcomb GL7 7HE Cirencester Gloucestershire | United Kingdom | British | 14249620001 | |||||||||
| CONNOLLEY, Dominic | Director | 151 Gladstone Road Wimbledon SW19 1QS London | British | 119088700001 | ||||||||||
| EYRE, Martin Vincent | Director | Sandfords OX18 2ND Bampton Oxforshire | British | 1117200001 | ||||||||||
| FARRINGTON, Peter Edmund Thomson | Director | Fulmer Oaks 89 Fulmer Drive SL9 7HF Gerrards Cross Buckinghamshire | British | 49188230001 | ||||||||||
| FARRINGTON, Peter Edmund Thomson | Director | Fulmer Oaks 89 Fulmer Drive SL9 7HF Gerrards Cross Buckinghamshire | British | 49188230001 | ||||||||||
| GAASTRA, Stephen | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 96778910001 | |||||||||
| GILL, Timothy Stuart | Director | 9 Vicarage Gardens GU26 6NH Grayshott Surrey | United Kingdom | British | 81465320001 | |||||||||
| GRIFFITHS, Alun Hughes | Director | Rutland House The Ridge GU22 7EE Woking Surrey | England | British | 47764900002 | |||||||||
| HARRIS, Simon Peter | Director | Ferry House RG10 8HY Wargrave Berks | British | 11225090001 | ||||||||||
| HIGSON, Neil Charles | Director | 96 Palewell Park East Sheen SW14 8JH London | British | 28337870002 | ||||||||||
| HUTCHINSON, Peter Werner | Director | 18 Burwood Park Road KT12 5LJ Walton On Thames Surrey | British | 10408860001 | ||||||||||
| LEWIS, Philip Geoffrey | Director | 1 Parkside NW7 2LJ London | England | British | 6639590001 | |||||||||
| LONG, Richard Charles | Director | 15 Downs Road KT18 5JF Epsom Surrey | Uk | British | 30556100002 | |||||||||
| MACLEOD, Robert James | Director | Thornbury Highcroft Shamley Green GU5 0UE Guildford Surrey | British | 90186680001 | ||||||||||
| MASSIE, Amanda Jane Emilia | Director | Bradlow Sandy Lane GU3 1HF Guildford Surrey | United Kingdom | British | 36957420004 | |||||||||
| MCCLEAN, James Constantine Stuart | Director | Waterfield, Petworth Road Chiddingfold GU8 4UF Godalming Surrey | England | British | 121347960001 | |||||||||
| NAHOME, Ezra Meyer Solomon | Director | 180 Oxford Street W1D 1NN London United Kingdom House United Kingdom | United Kingdom | British | 101667730001 | |||||||||
| OWEN, Nicholas Anthony Stanhope | Director | Southwood House Main Road Itchen Abbas SO21 1AT Winchester Hampshire | United Kingdom | British | 96027500001 |
Who are the persons with significant control of HERRING BAKER HARRIS EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lambert Smith Hampton Limited | Apr 06, 2016 | Wells Street W1T 3PT London 55 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HERRING BAKER HARRIS EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0