HERSKIND LIMITED

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

    Company NameHERSKIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06279834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HERSKIND LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is HERSKIND LIMITED located?

    Registered Office Address
    11c Alma Road
    Snettisham
    PE31 7NY King's Lynn
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERSKIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HERSKIND LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for HERSKIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Oct 03, 2025 with updates

    4 pagesCS01

    Notification of Emily Clare Nightingale as a person with significant control on Mar 01, 2025

    2 pagesPSC01

    Cessation of Kern Herskind Nightingale as a person with significant control on Mar 01, 2025

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Appointment of Mrs Emily Clare Herskind Nightingale as a director on Feb 01, 2024

    2 pagesAP01

    Registered office address changed from 10 Wellington Street Cambridge Cambridgeshire CB1 1HW to 11C Alma Road Snettisham King's Lynn Norfolk PE31 7NY on Feb 14, 2024

    1 pagesAD01

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 03, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Notification of Kern Herskind Nightingale as a person with significant control on Jun 01, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

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

    4 pagesAA

    Who are the officers of HERSKIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWA NOMINEES LIMITED
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    Secretary
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05191591
    102887540001
    HERSKIND NIGHTINGALE, Emily Clare
    Alma Road
    Snettisham
    PE31 7NY King's Lynn
    11c
    Norfolk
    England
    Director
    Alma Road
    Snettisham
    PE31 7NY King's Lynn
    11c
    Norfolk
    England
    EnglandBritish319441580001
    NIGHTINGALE, Kern Herskind
    Colchester Road
    Chappel
    CO6 2DE Colchester
    Willow Cottage
    United Kingdom
    Director
    Colchester Road
    Chappel
    CO6 2DE Colchester
    Willow Cottage
    United Kingdom
    United KingdomDanish122243260003

    Who are the persons with significant control of HERSKIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emily Clare Nightingale
    Alma Road
    Snettisham
    PE31 7NY King's Lynn
    11c
    Norfolk
    England
    Mar 01, 2025
    Alma Road
    Snettisham
    PE31 7NY King's Lynn
    11c
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kern Herskind Nightingale
    Alma Road
    Snettisham
    PE31 7NY King's Lynn
    11c
    Norfolk
    England
    Jun 01, 2016
    Alma Road
    Snettisham
    PE31 7NY King's Lynn
    11c
    Norfolk
    England
    Yes
    Nationality: Danish
    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.

    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