HERRINGBONE ACQUISITIONS LIMITED
Overview
| Company Name | HERRINGBONE ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16783351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERRINGBONE ACQUISITIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HERRINGBONE ACQUISITIONS LIMITED located?
| Registered Office Address | 20 Bentinck Street W1U 2EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERRINGBONE ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRITTALL ACQUISITIONS LIMITED | Oct 14, 2025 | Oct 14, 2025 |
What are the latest accounts for HERRINGBONE ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
What is the status of the latest confirmation statement for HERRINGBONE ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Overdue | No |
What are the latest filings for HERRINGBONE ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 29, 2026
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Mr Robert John Hattrell as a director on Feb 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Katherine Gilks as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||
Notification of Herringbone Financing Limited as a person with significant control on Dec 12, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Tdr Capital Nominees 2023 Limited as a person with significant control on Dec 15, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Tdr Capital Nominees 2021 Limited as a person with significant control on Dec 15, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed crittall acquisitions LIMITED\certificate issued on 18/12/25 | 3 pages | CERTNM | ||||||||||
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Notification of Tdr Capital Nominees 2023 Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr. Marc Meunier as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary May as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marius Breuer as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Stephens as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary May as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Katherine Gilks as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Oct 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HERRINGBONE ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTRELL, Robert John | Director | W1U 2EU London 20 Bentinck Street United Kingdom | England | British | 227536510001 | |||||
| MEUNIER, Marc, Mr. | Director | Bentinck Street W1U 2EU London 20 England | England | Swiss | 343540310001 | |||||
| BREUER, Marius | Director | W1U 2EU London 20 Bentinck Street United Kingdom | England | German | 341344840001 | |||||
| GILKS, Emma Katherine | Director | W1U 2EU London 20 Bentinck Street United Kingdom | United Kingdom | British | 308106430001 | |||||
| MAY, Gary | Director | W1U 2EU London 20 Bentinck Street United Kingdom | England | British | 117436870002 | |||||
| STEPHENS, Mark Andrew | Director | W1U 2EU London 20 Bentinck Street United Kingdom | England | Irish | 281873770001 |
Who are the persons with significant control of HERRINGBONE ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tdr Capital Nominees 2023 Limited | Dec 15, 2025 | Bentinck Street W1U 2EU London 20 England | Yes | ||||||||||
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Natures of Control
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| Herringbone Financing Limited | Dec 12, 2025 | Bentinck Street W1U 2EU London 20 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Tdr Capital Nominees 2021 Limited | Oct 14, 2025 | W1U 2EU London 20 Bentinck Street | Yes | ||||||||||
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Natures of Control
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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