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HERELLE MANAGEMENT LTD

HERELLE MANAGEMENT LTD

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

    • Overview

    Company NameHERELLE MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09580639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HERELLE MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HERELLE MANAGEMENT LTD located?

    Registered Office Address
    09580639 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERELLE MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for HERELLE MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for HERELLE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 09580639 - Companies House Default Address, Cardiff, CF14 8LH on Nov 24, 2025

    		1 pagesRP05

    Address of person with significant control Mrs Cynthia Saint-Clair changed to 09580639 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 24, 2025

    		1 pagesRP10

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to Union House 111 New Union Street Coventry CV1 2NT on May 16, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01
    incorporationMay 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HERELLE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAINT-CLAIR, Cynthia
    The Apex
    2 Sherrifs Orchard
    CV1 3PP Coventry
    C/O Herelle Management Ltd
    United Kingdom
    		Director
    The Apex
    2 Sherrifs Orchard
    CV1 3PP Coventry
    C/O Herelle Management Ltd
    United Kingdom
    		EnglandBritish188142000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERELLE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cynthia Saint-Clair
    4385
    CF14 8LH Cardiff
    09580639 - Companies House Default Address
    		May 08, 2017
    4385
    CF14 8LH Cardiff
    09580639 - Companies House Default Address
    		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.
    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.
    • license: CC0