HERBERT MAY LIMITED

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

    Company NameHERBERT MAY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10361134
    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 HERBERT MAY LIMITED?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HERBERT MAY LIMITED located?

    Registered Office Address
    Suite 4c Manchester International Office Centre
    Styal Road
    M22 5WB Wythenshawe
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERBERT MAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for HERBERT MAY LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for HERBERT MAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Kilvington Solicitors, Westmorland House Market Square Kirkby Stephen Cumbria CA17 4QT England to Suite 4C Manchester International Office Centre Styal Road Wythenshawe M22 5WB on Nov 13, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 12, 2025

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Unaudited abridged accounts made up to Oct 31, 2025

    9 pagesAA

    Previous accounting period extended from Sep 30, 2025 to Oct 31, 2025

    1 pagesAA01

    Confirmation statement made on Sep 05, 2025 with updates

    5 pagesCS01

    Cessation of Mark Richard Bedford as a person with significant control on Apr 30, 2025

    1 pagesPSC07

    Termination of appointment of Mark Richard Bedford as a director on Apr 30, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2024

    9 pagesAA

    Director's details changed for Mrs Hayley Dianne Bedford on Oct 28, 2024

    2 pagesCH01

    Director's details changed for Mr Mark Richard Bedford on Oct 28, 2024

    2 pagesCH01

    Change of details for Mr Mark Richard Bedford as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Change of details for Mrs Hayley Dianne Bedford as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Registered office address changed from Beech Hill Winton Ellerbeck Northallerton DL6 2TD England to C/O Kilvington Solicitors, Westmorland House Market Square Kirkby Stephen Cumbria CA17 4QT on Oct 23, 2024

    1 pagesAD01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU United Kingdom to Beech Hill Winton Ellerbeck Northallerton DL6 2TD on Sep 07, 2023

    1 pagesAD01

    Director's details changed for Mr Mark Richard Bedford on May 25, 2023

    2 pagesCH01

    Director's details changed for Mrs Hayley Dianne Bedford on May 25, 2023

    2 pagesCH01

    Change of details for Mrs Hayley Dianne Bedford as a person with significant control on May 24, 2023

    2 pagesPSC04

    Change of details for Mr Mark Richard Bedford as a person with significant control on May 24, 2023

    2 pagesPSC04

    Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA United Kingdom to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on May 24, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2022

    8 pagesAA

    Who are the officers of HERBERT MAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Hayley Dianne
    Market Square
    Kirkby Stephen
    CA17 4QT Cumbria
    C/O Kilvington Solicitors, Westmorland House
    England
    United Kingdom
    Director
    Market Square
    Kirkby Stephen
    CA17 4QT Cumbria
    C/O Kilvington Solicitors, Westmorland House
    England
    United Kingdom
    EnglandBritish213578430002
    BEDFORD, Mark Richard
    Market Square
    Kirkby Stephen
    CA17 4QT Cumbria
    C/O Kilvington Solicitors, Westmorland House
    England
    England
    Director
    Market Square
    Kirkby Stephen
    CA17 4QT Cumbria
    C/O Kilvington Solicitors, Westmorland House
    England
    England
    United KingdomBritish74482450004

    Who are the persons with significant control of HERBERT MAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Bedford
    Market Square
    Kirkby Stephen
    CA17 4QT Cumbria
    C/O Kilvington Solicitors, Westmorland House
    England
    England
    Sep 06, 2016
    Market Square
    Kirkby Stephen
    CA17 4QT Cumbria
    C/O Kilvington Solicitors, Westmorland House
    England
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hayley Dianne Bedford
    Market Square
    Kirkby Stephen
    CA17 4QT Cumbria
    C/O Kilvington Solicitors, Westmorland House
    England
    United Kingdom
    Sep 06, 2016
    Market Square
    Kirkby Stephen
    CA17 4QT Cumbria
    C/O Kilvington Solicitors, Westmorland House
    England
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does HERBERT MAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2025Commencement of winding up
    Nov 11, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Reeve
    Suite 4c Manchester International Office Centre
    M22 5WB Styal Road
    Wythenshawe
    practitioner
    Suite 4c Manchester International Office Centre
    M22 5WB Styal Road
    Wythenshawe

    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