NICK HERBERT CONSULTING LTD

NICK HERBERT CONSULTING LTD

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

    Company NameNICK HERBERT CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13234316
    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 NICK HERBERT CONSULTING LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is NICK HERBERT CONSULTING LTD located?

    Registered Office Address
    108 Sandford Road
    CM2 6DH Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICK HERBERT CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NICK HERBERT CONSULTING LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for NICK HERBERT CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Lord Nicholas Le Quesne Herbert on Feb 27, 2023

    2 pagesCH01

    Change of details for Lord Nicholas Le Quesne Herbert as a person with significant control on Feb 27, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 01, 2021

    Statement of capital on Mar 01, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of NICK HERBERT CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Nicholas, Lord
    Dullingham Ley
    Dullingham
    CB8 9XG Newmarket
    Ley Farmhouse
    England
    Director
    Dullingham Ley
    Dullingham
    CB8 9XG Newmarket
    Ley Farmhouse
    England
    EnglandBritish173304640002

    Who are the persons with significant control of NICK HERBERT CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Nicholas Herbert
    Dullingham Ley
    Dullingham
    CB8 9XG Newmarket
    Ley Farmhouse
    England
    Mar 01, 2021
    Dullingham Ley
    Dullingham
    CB8 9XG Newmarket
    Ley Farmhouse
    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.
    • 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.

    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