HERBERT SMITH FREEHILLS ONE LIMITED
Non-Trading
General Information
NAME
HERBERT SMITH FREEHILLS ONE LIMITED
COMPANY NUMBER
06880639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/04/2009
(15 years and 7 months old)
WEBSITE
www.herbertsmith.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/04/2009
01/10/2012
HERBERT SMITH ONE LIMITED
LONDON
EC2A 2EG
Telephone: 02073748000
TPS: Yes
Level One 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 FREEHILLS ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Ian James Cox (922513826) has left the board |
| 05/11/2024 | New Board Member Steven John Bowers (932889480) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERBERT SMITH FREEHILLS ONE 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 FREEHILLS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBERT SMITH FREEHILLS ONE 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: 21/04/2009 - Present (15 years and 6 months) Secretary: 21/04/2009 - Present (15 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 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/04/2009 - 30/04/2014 (5years) Born in Dec 1958 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Ian James Cox (922513826) has left the board |
| 05/11/2024 | New Board Member Steven John Bowers (932889480) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 26/05/2023 | New Board Member Ian James Cox (922513826) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Ian James Cox (930879698) Appointed |
| 10/05/2023 | Gareth John Roberts (926427289) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Alison Marie Brown (927913863) Appointed |
| 03/02/2021 | New Board Member Alison Marie Brown (927913890) Appointed |
| 02/02/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 14/11/2019 | New Board Member Gareth John Roberts (926427289) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 09/02/2017 | Veronica Sonya Leydecker (918803576) has left the board |
| 09/02/2017 | New Board Member Ian James Cox (922415473) Appointed |
| 07/02/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 05/06/2014 | New Board Member Veronica Sonya Leydecker (918803576) Appointed |
| 05/06/2014 | Veronica Sonya Leydecker (918803655) has left the board |
| 31/05/2014 | New Annual Return filed |
| 29/05/2014 | New Board Member Veronica Sonya Leydecker (918803655) Appointed |
| 21/05/2014 | David Arthur Willis (903720155) has left the board |
| 28/01/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 26/03/2013 | Clare Alice Wilson (904761120) has left the board |
| 26/03/2013 | New Board Member Clare Alice Wilson (917270320) Appointed |
| 16/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
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