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RICHARD HEROLD JEWELLERS LIMITED

RICHARD HEROLD JEWELLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRICHARD HEROLD JEWELLERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03602481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RICHARD HEROLD JEWELLERS LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RICHARD HEROLD JEWELLERS LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD HEROLD JEWELLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RICHARD HEROLD JEWELLERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueYes

    What are the latest filings for RICHARD HEROLD JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Tml House 1a the Anchorage Gosport PO12 1LY England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on Apr 07, 2025

    		4 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 12, 2025

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Vanessa Marianne Herold on May 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Richard Anthony John Herold on May 10, 2022

    		2 pagesCH01

    Secretary's details changed for Mrs Vanessa Marianne Herold on May 10, 2022

    		1 pagesCH03

    Change of details for Mrs Vanessa Marianne Herold as a person with significant control on May 10, 2022

    		2 pagesPSC04

    Change of details for Mr Richard Anthony John Herold as a person with significant control on May 10, 2022

    		2 pagesPSC04

    Registered office address changed from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP United Kingdom to Tml House 1a the Anchorage Gosport PO12 1LY on May 10, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Director's details changed for Mr Richard Anthony John Herold on Sep 13, 2021

    		2 pagesCH01

    Change of details for Mr Richard Anthony John Herold as a person with significant control on Sep 13, 2021

    		2 pagesPSC04

    Confirmation statement made on Jul 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of RICHARD HEROLD JEWELLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEROLD, Vanessa Marianne
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    Hampshire
    		Secretary
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    Hampshire
    		BritishDirector59539230002
    HEROLD, Richard Anthony John
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    Hampshire
    		Director
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    Hampshire
    		EnglandBritishJeweller53892890002
    HEROLD, Vanessa Marianne
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    Hampshire
    		Director
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    Hampshire
    		EnglandBritishDirector59539230002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD HEROLD JEWELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony John Herold
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    Hampshire
    		Apr 06, 2016
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Vanessa Marianne Herold
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    Hampshire
    		Apr 06, 2016
    Mountbatten House
    Grosvenor Square
    SO15 2JU Southampton
    Frp Advisory Trading Limited
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RICHARD HEROLD JEWELLERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2025Commencement of winding up
    Mar 10, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    		practitioner
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    James Prior
    Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    		practitioner
    Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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