HERBERT SMITH FREEHILLS ONE LIMITED

Overview

Company Name	HERBERT SMITH FREEHILLS ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06880639
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2009

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 FREEHILLS ONE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HERBERT SMITH FREEHILLS ONE LIMITED located?

Registered Office Address	Level One Exchange House Primrose Street EC2A 2EG London
Undeliverable Registered Office Address	No

What were the previous names of HERBERT SMITH FREEHILLS ONE LIMITED?

Previous Company Names
Company Name	From	Until
HERBERT SMITH ONE LIMITED	Apr 17, 2009	Apr 17, 2009

What are the latest accounts for HERBERT SMITH FREEHILLS ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HERBERT SMITH FREEHILLS ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2025
Next Confirmation Statement Due	May 29, 2025
Next Confirmation Statement Made Up To	May 15, 2024
Overdue	No

What are the latest filings for HERBERT SMITH FREEHILLS ONE LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Accounts for a dormant company made up to Apr 30, 2024	11 pages	AA

Nov 01, 2024	Appointment of Steven John Bowers as a director on Nov 01, 2024	2 pages	AP01

Nov 01, 2024	Termination of appointment of Ian James Cox as a director on Oct 31, 2024	1 pages	TM01

May 20, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Accounts for a dormant company made up to Apr 30, 2023	11 pages	AA

May 18, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

May 09, 2023	Appointment of Ian James Cox as a director on May 01, 2023	2 pages	AP01

May 08, 2023	Termination of appointment of Gareth John Roberts as a director on Apr 30, 2023	1 pages	TM01

Jan 17, 2023	Accounts for a dormant company made up to Apr 30, 2022	11 pages	AA

May 18, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Accounts for a dormant company made up to Apr 30, 2021	10 pages	AA

May 18, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Appointment of Alison Marie Brown as a director on Jan 28, 2021	2 pages	AP01

Jan 28, 2021	Termination of appointment of Ian James Cox as a director on Jan 28, 2021	1 pages	TM01

Jan 28, 2021	Accounts for a dormant company made up to Apr 30, 2020	10 pages	AA

May 20, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Accounts for a dormant company made up to Apr 30, 2019	10 pages	AA

Nov 12, 2019	Appointment of Mr Gareth John Roberts as a director on Nov 11, 2019	2 pages	AP01

May 21, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Accounts for a dormant company made up to Apr 30, 2018	9 pages	AA

May 15, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Feb 08, 2018	Accounts for a dormant company made up to Apr 30, 2017	9 pages	AA

May 15, 2017	Confirmation statement made on May 15, 2017 with updates	5 pages	CS01

Feb 07, 2017	Appointment of Ian James Cox as a director on Jan 31, 2017	2 pages	AP01

Feb 07, 2017	Termination of appointment of Veronica Sonya Leydecker as a director on Jan 31, 2017	1 pages	TM01

View All Filings

Who are the officers of HERBERT SMITH FREEHILLS ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Clare Alice Primrose Street EC2A 2EG London Level One Exchange House	Apr 21, 2009		Secretary	Primrose Street EC2A 2EG London Level One Exchange House		British		Solicitor	172703200001
BOWERS, Steven John Primrose Street EC2A 2EG London Level One Exchange House	Nov 01, 2024		Director	Primrose Street EC2A 2EG London Level One Exchange House	England	British	1973-6	Accountant	328894800001
BROWN, Alison Marie Primrose Street EC2A 2EG London Level One Exchange House	Jan 28, 2021		Director	Primrose Street EC2A 2EG London Level One Exchange House	United Kingdom	British	1968-1	Solicitor	279138630001
WILSON, Clare Alice Primrose Street EC2A 2EG London Level One Exchange House	Apr 21, 2009		Director	Primrose Street EC2A 2EG London Level One Exchange House	England	British	1965-5	Solicitor	172703200001
COX, Ian James Primrose Street EC2A 2EG London Level One Exchange House	May 01, 2023	Oct 31, 2024	Director	Primrose Street EC2A 2EG London Level One Exchange House	United Kingdom	British	1963-10	Solicitor	225138260001
COX, Ian James Primrose Street EC2A 2EG London Level One Exchange House	Jan 31, 2017	Jan 28, 2021	Director	Primrose Street EC2A 2EG London Level One Exchange House	United Kingdom	British	1963-10	Solicitor	225138260001
COX, Ian James Primrose Street EC2A 2HS London Exchange House	Apr 21, 2009	Oct 26, 2010	Director	Primrose Street EC2A 2HS London Exchange House	United Kingdom	British	1963-10	Solicitor	225138260001
LEYDECKER, Veronica Sonya Primrose Street EC2A 2EG London Level 1 Exchange House	Apr 30, 2014	Jan 31, 2017	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	England	British	1954-7	Lawyer	188035760001
ROBERTS, Gareth John Primrose Street EC2A 2EG London Level One Exchange House	Nov 11, 2019	Apr 30, 2023	Director	Primrose Street EC2A 2EG London Level One Exchange House	England	British	1959-9	Solicitor	15764700002
WILLIS, David Arthur Primrose Street EC2A 2EG London Level One Exchange House	Apr 17, 2009	Apr 30, 2014	Director	Primrose Street EC2A 2EG London Level One Exchange House	United Kingdom	British	1958-12	Solicitor	194679830001
WYLES, David Alexander Primrose Street EC2A 2HS London Exchange House	Apr 21, 2009	Feb 01, 2012	Director	Primrose Street EC2A 2HS London Exchange House	United Kingdom	British	1964-3	Solicitor	138015240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERBERT SMITH FREEHILLS ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Herbert Smith Freehills Llp

Apr 06, 2016

Primrose Street

EC2A 2EG London

Exchange House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Registrar Of Companies For England And Wales
Registration Number	Oc310989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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