HERMAN MILLER HOLDINGS LIMITED

Overview

Company Name	HERMAN MILLER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07200056
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERMAN MILLER HOLDINGS LIMITED?

Manufacture of office and shop furniture (31010) / Manufacturing

Where is HERMAN MILLER HOLDINGS LIMITED located?

Registered Office Address	1 Portal Road Bowerhill SN12 6GN Melksham England
Undeliverable Registered Office Address	No

What are the latest accounts for HERMAN MILLER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Jun 01, 2024

What is the status of the latest confirmation statement for HERMAN MILLER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for HERMAN MILLER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Mar 23, 2025 with updates	4 pages	CS01

Mar 17, 2025	Full accounts made up to Jun 01, 2024	25 pages	AA

May 30, 2024	Cessation of Herman Miller International Finance Luxembourg S.A.R.L as a person with significant control on May 23, 2024	1 pages	PSC07

May 30, 2024	Notification of Herman Miller Global Holdings (Uk) Ltd as a person with significant control on May 23, 2024	2 pages	PSC02

May 29, 2024	Termination of appointment of Joanne Rachel Ede as a secretary on Apr 15, 2024	1 pages	TM02

Apr 04, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Full accounts made up to Jun 03, 2023	134 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Full accounts made up to May 28, 2022	19 pages	AA

May 04, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Full accounts made up to May 29, 2021	18 pages	AA

Oct 19, 2021	Appointment of Ms Joanne Rachel Ede as a secretary on Oct 19, 2021	2 pages	AP03

Oct 19, 2021	Termination of appointment of David Audis as a secretary on Oct 19, 2021	1 pages	TM02

Sep 22, 2021	Appointment of Mr Kartik Kishore Shethia as a director on Jul 30, 2021	2 pages	AP01

Sep 15, 2021	Termination of appointment of Jeremy John Hocking as a director on Jul 30, 2021	1 pages	TM01

Jun 10, 2021	Full accounts made up to May 30, 2020	20 pages	AA

May 13, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Aug 07, 2020	Appointment of Ms Megan Christine Lyon as a director on Jul 31, 2020	2 pages	AP01

Aug 07, 2020	Termination of appointment of David Arnold Lutz as a director on Jul 31, 2020	1 pages	TM01

Aug 05, 2020	Appointment of Mr Jeremy John Hocking as a director on Jul 31, 2020	2 pages	AP01

Jun 17, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Full accounts made up to Jun 01, 2019	18 pages	AA

Jun 10, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Full accounts made up to Jun 02, 2018	17 pages	AA

Nov 22, 2018	Termination of appointment of Hezron Timothy Lopez as a director on Oct 08, 2018	1 pages	TM01

View All Filings

Who are the officers of HERMAN MILLER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYON, Megan Christine Portal Road Bowerhill SN12 6GN Melksham 1 England	Jul 31, 2020		Director	Portal Road Bowerhill SN12 6GN Melksham 1 England	United States	American	1980-5	Company Director	272878270001
SHETHIA, Kartik Kishore Portal Road Bowerhill SN12 6GN Melksham 1 England	Jul 30, 2021		Director	Portal Road Bowerhill SN12 6GN Melksham 1 England	Hong Kong	Indian	1971-6	Company Director	287518850001
WOODBRIDGE, Robert Thomas Portal Road Bowerhill SN12 6GN Melksham 1 England	Jul 17, 2018		Director	Portal Road Bowerhill SN12 6GN Melksham 1 England	United Kingdom	British	1976-12	Finance Director	192628600001
AUDIS, David Portal Road Bowerhill SN12 6GN Melksham 1 England	Mar 04, 2013	Oct 19, 2021	Secretary	Portal Road Bowerhill SN12 6GN Melksham 1 England					177603890001
BIGNALL, John Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Buckinghamshire England	Feb 28, 2013	Mar 04, 2013	Secretary	Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Buckinghamshire England					177012910001
BIGNALL, John Coombe Lane HP14 4QR Naphill Coombe Farm Bucks United Kingdom	Mar 23, 2010	Aug 05, 2010	Secretary	Coombe Lane HP14 4QR Naphill Coombe Farm Bucks United Kingdom					149957440001
EDE, Joanne Rachel Portal Road Bowerhill SN12 6GN Melksham 1 England	Oct 19, 2021	Apr 15, 2024	Secretary	Portal Road Bowerhill SN12 6GN Melksham 1 England					288468300001
JEFFERSON, Rebecca Methuen Park SN14 0GF Chippenham Herman Miller Wiltshire United Kingdom	Aug 05, 2010	Feb 28, 2013	Secretary	Methuen Park SN14 0GF Chippenham Herman Miller Wiltshire United Kingdom					153209810001
CHRISTENSON, James Edward Methuen Park SN14 0GF Chippenham Herman Miller Wiltshire United Kingdom	Mar 23, 2010	Mar 04, 2013	Director	Methuen Park SN14 0GF Chippenham Herman Miller Wiltshire United Kingdom	Usa	American	1947-1	None	149957450001
DE JAEGER, Anthony Ignace Joseph Marie Methuen Park SN14 0GF Chippenham Herman Miller Wiltshire United Kingdom	Mar 24, 2010	Sep 15, 2014	Director	Methuen Park SN14 0GF Chippenham Herman Miller Wiltshire United Kingdom	England	British	1964-5	Finance Director	108780260001
GINGRAS, Kevin David Methuen Park SN14 0GF Chippenham Herman Miller Wiltshire	Feb 17, 2016	Jul 17, 2018	Director	Methuen Park SN14 0GF Chippenham Herman Miller Wiltshire	England	American	1978-10	Finance Director	205314280001
HOCKING, Jeremy John Portal Road Bowerhill SN12 6GN Melksham 1 England	Jul 31, 2020	Jul 30, 2021	Director	Portal Road Bowerhill SN12 6GN Melksham 1 England	England	British	1961-3	Company Director	248693660001
LOPEZ, Hezron Timothy Portal Road Bowerhill SN12 6GN Melksham 1 England	Mar 04, 2013	Oct 08, 2018	Director	Portal Road Bowerhill SN12 6GN Melksham 1 England	United States	American	1971-5	Legal Counsel	177611490001
LUTZ, David Arnold Deer Ridge Court 49464 Zeeland 10714 Michigan Usa	Mar 24, 2010	Jul 31, 2020	Director	Deer Ridge Court 49464 Zeeland 10714 Michigan Usa	United States	American	1957-10	Principal Corporate Development	150752200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERMAN MILLER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Herman Miller Global Holdings (Uk) Ltd

May 23, 2024

Portal Road

Bowerhill

SN12 6GN Melksham

1 Portal Road

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12464249

Natures of Control

The person holds, 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 shares in the company.

Herman Miller International Finance Luxembourg S.A.R.L

Apr 06, 2016

Rue De Neudorf

L-2220

Luxembourg

S60a

Luxembourg

Yes

Legal Form	S.A.R.L
Legal Authority	Luxembourg Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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