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HERRINGBONE FINANCING LIMITED

HERRINGBONE FINANCING LIMITED

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

    • Overview

    Company NameHERRINGBONE FINANCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16905025
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERRINGBONE FINANCING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HERRINGBONE FINANCING LIMITED located?

    Registered Office Address
    20 Bentinck Street
    W1U 2EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERRINGBONE FINANCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027

    What is the status of the latest confirmation statement for HERRINGBONE FINANCING LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    OverdueNo

    What are the latest filings for HERRINGBONE FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on May 29, 2026

    • Capital: GBP 100
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 22, 2026Replaced A replacement SH01 was registered on 22/06/2026 as the original contained an error

    Registration of charge 169050250001, created on May 10, 2026

    		26 pagesMR01

    Registration of charge 169050250002, created on May 10, 2026

    		32 pagesMR01

    Appointment of Mr Robert John Hattrell as a director on Feb 09, 2026

    		2 pagesAP01

    Termination of appointment of Emma Katherine Gilks as a director on Feb 09, 2026

    		1 pagesTM01

    Notification of Herringbone Midco 2 Limited as a person with significant control on Feb 09, 2026

    		2 pagesPSC02

    Cessation of Tdr Capital Nominees 2023 Limited as a person with significant control on Feb 09, 2026

    		1 pagesPSC07

    Notification of Tdr Capital Nominees 2023 Limited as a person with significant control on Dec 15, 2025

    		2 pagesPSC02

    Cessation of Tdr Capital Nominees 2021 Limited as a person with significant control on Dec 15, 2025

    		1 pagesPSC07

    Current accounting period shortened from Dec 31, 2026 to Sep 30, 2026

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2025

    Statement of capital on Dec 11, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HERRINGBONE FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTRELL, Robert John
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Director
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		EnglandBritish227536510001
    MEUNIER, Marc-Edouard Jacques Henri
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		Director
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		United KingdomSwiss280673190001
    GILKS, Emma Katherine
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		Director
    W1U 2EU London
    20 Bentinck Street
    United Kingdom
    		United KingdomBritish308106430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERRINGBONE FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bentinck Street
    W1U 2EU London
    20
    England
    		Feb 09, 2026
    Bentinck Street
    W1U 2EU London
    20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number17003534
    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.
    20 Bentinck Street
    W1U 2EU London
    20 Bentinck Street
    England
    		Dec 15, 2025
    20 Bentinck Street
    W1U 2EU London
    20 Bentinck Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number15306140
    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.
    W1U 2EU London
    20 Bentinck Street
    		Dec 11, 2025
    W1U 2EU London
    20 Bentinck Street
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number13578722
    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.
    View Detailed Information on Persons with Significant Control

    Does HERRINGBONE FINANCING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 10, 2026
    Delivered On May 11, 2026
    		Outstanding
    Brief description
    Please see instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited (The “Security Agent”)
    Transactions
    • May 11, 2026Registration of a charge (MR01)
    A registered charge
    Created On May 10, 2026
    Delivered On May 11, 2026
    		Outstanding
    Brief description
    Please see instrument for further details.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited (The “Security Agent”)
    Transactions
    • May 11, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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