HERBERT SMITH LIMITED
Active - Accounts Filed
General Information
NAME
HERBERT SMITH LIMITED
COMPANY NUMBER
05447853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/05/2005
(19 years and 8 months old)
WEBSITE
www.herbertsmithfreehills.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/05/2005
12/07/2005
PRECIS (2526) LIMITED
LONDON
EC2A 2EG
Telephone: 02073748000
TPS: Yes
Level 1 Exchange House
Primrose Street
London
EC2A 2EG
Telephone: 73748000
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 |
|---|---|---|
| HERBERT SMITH FREEHILLS LLP | Active - Accounts Filed | View Report |
| HERBERT SMITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael James Chalmers Flockhart (917862480) Appointed |
| 11/11/2024 | New Board Member Michael James Chalmers Flockhart (932907377) Appointed |
| 08/11/2024 | Ian James Cox (922513826) has left the board |
Credit Risk Overview
Want to learn more about HERBERT SMITH LIMITED?
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 HERBERT SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBERT SMITH LIMITED?
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 |
|---|---|---|---|---|
|
Director: 01/07/2005 - Present (19 years and 6 months) Secretary: 01/07/2005 - Present (19 years and 6 months) Born in May 1965 (age: 59) |
Active | Director&Secretary |
Current: 28 Past: 23 |
View Report |
|
28/01/2021 - Present (3 years and 11 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2024 - Present (2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael James Chalmers Flockhart (917862480) Appointed |
| 11/11/2024 | New Board Member Michael James Chalmers Flockhart (932907377) Appointed |
| 08/11/2024 | Ian James Cox (922513826) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 18/01/2024 | Isaac Zeev Zailer (914164818) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Ian James Cox (922513826) Appointed |
| 11/05/2023 | New Board Member Ian James Cox (930879693) Appointed |
| 10/05/2023 | Gareth John Roberts (923060138) has left the board |
| 07/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Alison Marie Brown (927913863) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 16/05/2017 | Gareth John Roberts (923074780) has left the board |
| 16/05/2017 | New Board Member Gareth John Roberts (923060138) Appointed |
| 09/05/2017 | New Board Member Gareth John Roberts (923074780) Appointed |
| 08/05/2017 | Martin John Bakes (915853607) has left the board |
| 16/02/2017 | Ian James Cox (922418344) has left the board |
| 16/02/2017 | New Board Member Ian James Cox (922415473) Appointed |
| 10/02/2017 | New Board Member Ian James Cox (922418344) Appointed |
| 09/02/2017 | Veronica Sonya Leydecker (918803576) has left the board |
| 07/02/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 05/06/2014 | Veronica Sonya Leydecker (918803598) has left the board |
| 05/06/2014 | New Board Member Veronica Sonya Leydecker (918803576) Appointed |
| 29/05/2014 | New Board Member Veronica Sonya Leydecker (918803598) Appointed |
| 22/05/2014 | David Arthur Willis (903720155) has left the board |
| 27/01/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Clare Alice Wilson (904761120) has left the board |
| 26/03/2013 | New Board Member Clare Alice Wilson (917270320) Appointed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
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