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HERRIARD RECOVERIES LTD

HERRIARD RECOVERIES LTD

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

    • Overview

    Company NameHERRIARD RECOVERIES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05715580
    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 HERRIARD RECOVERIES LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is HERRIARD RECOVERIES LTD located?

    Registered Office Address
    Pepperbox
    Herriard
    RG25 2PQ Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HERRIARD RECOVERIES LTD?

    Previous Company Names
    Company NameFromUntil
    NICKLEBY FM LIMITEDFeb 20, 2006Feb 20, 2006

    What are the latest accounts for HERRIARD RECOVERIES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HERRIARD RECOVERIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueYes

    What are the latest filings for HERRIARD RECOVERIES LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		1 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2023

    		16 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		16 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		16 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		15 pagesAA

    Second filing of Confirmation Statement dated May 31, 2020

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 15, 2020

    • Capital: GBP 640
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2019

    		14 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 30, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 30/11/2020

    Total exemption full accounts made up to Sep 30, 2018

    		13 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HERRIARD RECOVERIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALE, Nicolas William
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    United Kingdom
    		Director
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    United Kingdom
    		EnglandBritish2014200003
    BAST BOVERHOFF, Marcia Dawn
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hamptonshire
    		Secretary
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hamptonshire
    		British99117800002
    BAST-BOVERHOFF, Marcia Dawn
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    United Kingdom
    		Secretary
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    United Kingdom
    		153070730001
    DANIEL, Sean Georges
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hamptonshire
    		Secretary
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hamptonshire
    		150969630001
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    NW1 2BW London
    		Secretary
    22 Melton Street
    NW1 2BW London
    		38636470004
    DONNELL, Andrew
    1 Jukes Walk
    Moorgreen Road Hedge End
    SO30 3EF Southampton
    Hampshire
    		Director
    1 Jukes Walk
    Moorgreen Road Hedge End
    SO30 3EF Southampton
    Hampshire
    		United KingdomBritish117539440001
    HOLLEY, Jonathan Mark
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    United Kingdom
    		Director
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    United Kingdom
    		EnglandBritish87175870001
    LAUD, Harvey Stuart
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hamptonshire
    		Director
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hamptonshire
    		EnglandBritish124020960001
    LEA YEAT LIMITED
    22 Melton Street
    NW1 2BW London
    		Director
    22 Melton Street
    NW1 2BW London
    		38636460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERRIARD RECOVERIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas William Smale
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    		Apr 06, 2016
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HERRIARD RECOVERIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2025Petition date
    Dec 23, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    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