HERRING BAKER HARRIS EUROPE LTD
Non-Trading
General Information
NAME
HERRING BAKER HARRIS EUROPE LTD
COMPANY NUMBER
02490596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/04/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/1990
12/02/1992
HERRING SON & DAW (EUROPE) LIMITED
View all previous names
CHESHIRE
WA14 2DT
26-28 Sackville Street
London
W1X 2QL
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERRING BAKER HARRIS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERRING BAKER HARRIS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERRING BAKER HARRIS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2014 - Present (10 years and 7 months) 19/03/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
08/04/1991 - 14/10/1992 (1 years and 6 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
08/04/1991 - 27/03/1996 (4 years and 11 months) Born in Jul 1953 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
08/04/1991 - 31/12/1994 (3 years and 8 months) Born in Oct 1961 |
Resigned | Director |
Current: 19 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 17/09/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Richard Twigg (929030903) Appointed |
| 09/12/2021 | Gareth Rhys Williams (907317772) has left the board |
| 09/12/2021 | Gareth Rhys Williams (918221536) has left the board |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 29/10/2018 | Ezra Meyer Solomon Nahome (910166773) has left the board |
| 08/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 30/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (918615860) has left the board |
| 30/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 11/10/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 03/04/2014 | Stephen Gaastra (909677891) has left the board |
| 25/03/2014 | New Board Member Gareth Rhys Williams (907317772) Appointed |
| 25/03/2014 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918615860) Appointed |
| 25/03/2014 | Change in Reg. Office |
| 28/12/2013 | New Accounts filed |
| 22/10/2013 | New Company Secretary Gareth Rhys Williams (918221536) Appointed |
| 18/10/2013 | Richard Martin Surgett (914278548) has left the board |
| 08/10/2013 | New Annual Return filed |
| 13/10/2012 | New Annual Return filed |
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