HERBERT SMITH LIMITED
Overview
| Company Name | HERBERT SMITH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05447853 |
| 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 HERBERT SMITH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HERBERT SMITH LIMITED located?
| Registered Office Address | Level 1 Exchange House Primrose Street EC2A 2EG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERBERT SMITH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2526) LIMITED | May 10, 2005 | May 10, 2005 |
What are the latest accounts for HERBERT SMITH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HERBERT SMITH LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for HERBERT SMITH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Clare Alice Wilson as a secretary on Jun 29, 2026 | 1 pages | TM02 | ||
Termination of appointment of Clare Alice Wilson as a director on Jun 29, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2025 | 18 pages | AA | ||
Termination of appointment of Michael James Chalmers Flockhart as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Appointment of Jeremy David Waterman Walden as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Change of details for Herbert Smith Freehiills Llp as a person with significant control on May 29, 2025 | 2 pages | PSC05 | ||
Accounts for a small company made up to Apr 30, 2024 | 17 pages | AA | ||
Appointment of Michael James Chalmers Flockhart as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian James Cox as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 18 pages | AA | ||
Termination of appointment of Isaac Zeev Zailer as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ian James Cox as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gareth John Roberts as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2022 | 18 pages | AA | ||
Director's details changed for Isaac Zeev Zailer on Jan 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 17 pages | AA | ||
Appointment of Alison Marie Brown as a director on Jan 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ian James Cox as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Who are the officers of HERBERT SMITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Alison Marie | Director | Primrose Street EC2A 2EG London Level 1 Exchange House | United Kingdom | British | 279138630001 | |||||
| WALDEN, Jeremy David Waterman | Director | Primrose Street EC2A 2EG London Level 1 Exchange House | United Kingdom | British | 141648000002 | |||||
| WILSON, Clare Alice | Secretary | Primrose Street EC2A 2EG London Level 1 Exchange House | British | 172703200001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKES, Martin John | Director | Primrose Street EC2A 2EG London Level 1 Exchange House | United Kingdom | British | 158536070001 | |||||
| COX, Ian James | Director | Primrose Street EC2A 2EG London Level 1 Exchange House | United Kingdom | British | 225138260001 | |||||
| COX, Ian James | Director | Primrose Street EC2A 2EG London Level 1 Exchange House | United Kingdom | British | 225138260001 | |||||
| FLOCKHART, Michael James Chalmers | Director | Primrose Street EC2A 2EG London Level 1 Exchange House | Wales | British | 178624800001 | |||||
| LEYDECKER, Veronica Sonya | Director | Primrose Street EC2A 2EG London Level 1 Exchange House United Kingdom | England | British | 188035760001 | |||||
| MACAULAY, Anthony Dennis | Director | Exchange House Primrose Street EC2A 2HS London | British | 107068150001 | ||||||
| PATERSON, David Scott | Director | Exchange House Primrose Street EC2A 2HS London | United Kingdom | British | 57395000003 | |||||
| ROBERTS, Gareth John | Director | Primrose Street EC2A 2EG London Level 1 Exchange House | England | British | 15764700002 | |||||
| ROBERTS, Gareth John | Director | Exchange House Primrose Street EC2A 2HS London | England | British | 15764700002 | |||||
| ROTHNIE, Iain Andrew | Director | Exchange House Primrose Street EC2A 2HS London | United Kingdom | British | 141589530001 | |||||
| WATSON, Alistair Fraser | Director | 33 Landford Road SW15 1AQ London | England | British | 58404980001 | |||||
| WILKINSON, Stephen Christopher | Director | Exchange House Primrose Street EC2A 2HS London | United Kingdom | British | 191779110001 | |||||
| WILLIS, David Arthur | Director | Primrose Street EC2A 2EG London Level 1 Exchange House | United Kingdom | British | 37201550001 | |||||
| WILSON, Clare Alice | Director | Primrose Street EC2A 2EG London Level 1 Exchange House | United Kingdom | British | 172703200001 | |||||
| ZAILER, Isaac Zeev | Director | Primrose Street EC2A 2EG London Level 1 Exchange House | England | British | 141648180002 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Who are the persons with significant control of HERBERT SMITH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Herbert Smith Freehills Kramer Llp | Apr 06, 2016 | Primrose Street EC2A 2EG London Exchange House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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