HERBERT SMITH FREEHILLS THREE LIMITED

Non-Trading

General Information

NAME
HERBERT SMITH FREEHILLS THREE LIMITED

COMPANY NUMBER
07748392

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
22/08/2011 (13 years and 2 months old)

WEBSITE
www.herbertsmith.com

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
22/08/2011 01/10/2012
HERBERT SMITH THREE LIMITED

REGISTERED ADDRESS

LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET
LONDON
EC2A 2EG

Telephone: 02073748000
TPS: Yes

TRADING ADDRESSES

Level 1 Exchange House
Primrose Street
London
EC2A 2EG

Telephone: 73748000

Credit Risk Overview

Want to learn more about HERBERT SMITH FREEHILLS THREE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HERBERT SMITH FREEHILLS LLP	Active - Accounts Filed	View Report
HERBERT SMITH FREEHILLS THREE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Ian James Cox (922513826) has left the board
Date: 07/11/2024	Event: New Board Member Steven John Bowers (932889480) Appointed
Date: 27/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HERBERT SMITH FREEHILLS THREE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HERBERT SMITH FREEHILLS THREE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HERBERT SMITH FREEHILLS LLP	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clare Alice Wilson 22/08/2011 - Present (13 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Clare Alice Wilson 22/08/2011 - Present (13 years and 2 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 28 Past: 23	View Report
Alison Marie Brown 28/01/2021 - Present (3 years and 9 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
Ian James Cox 01/05/2023 - Present (1 years and 6 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven John Bowers 01/11/2024 - Present (0 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HERBERT SMITH FREEHILLS GLOBAL LLP	Active - Accounts Filed	View Report
HERBERT SMITH FREEHILLS LLP	Active - Accounts Filed	View Report
EXCHANGE HOUSE SERVICES LIMITED	Active - Accounts Filed	View Report
HERBERT SMITH FREEHILLS FOUR LIMITED	Non-Trading	View Report
HERBERT SMITH FREEHILLS MOSCOW LIMITED	Non-Trading	View Report
HERBERT SMITH FREEHILLS ONE LIMITED	Non-Trading	View Report
HERBERT SMITH FREEHILLS SEVEN LIMITED	Non-Trading	View Report
HERBERT SMITH FREEHILLS SIX LIMITED	Non-Trading	View Report
HERBERT SMITH FREEHILLS THREE LIMITED	Non-Trading	View Report
HERBERT SMITH FREEHILLS TWO LIMITED	Non-Trading	View Report
HERBERT SMITH LIMITED	Active - Accounts Filed	View Report
OFFICE ORGANIZATION & SERVICES LIMITED	Non-Trading	View Report
PEREGRINE NOMINEES LIMITED	Non-Trading	View Report
PEREGRINE SECRETARIAL SERVICES LIMITED	Non-Trading	View Report
ONEWEB HOLDINGS LIMITED	Active - Accounts Filed	View Report
ONEWEB COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
PRECIS (2776) LIMITED	Non-Trading	View Report
PRECIS (2778) LIMITED	Non-Trading	View Report
PRECIS COMPANY SERVICES LIMITED	Non-Trading	View Report
PRECIS NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Ian James Cox (922513826) has left the board
Date: 07/11/2024	Event: New Board Member Steven John Bowers (932889480) Appointed
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 26/05/2023	Event: New Board Member Ian James Cox (922513826) Appointed
Date: 11/05/2023	Event: Gareth John Roberts (923060138) has left the board
Date: 11/05/2023	Event: New Board Member Ian James Cox (930882349) Appointed
Date: 21/01/2023	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 11/02/2021	Event: New Board Member Alison Marie Brown (927913863) Appointed
Date: 03/02/2021	Event: New Board Member Alison Marie Brown (927913899) Appointed
Date: 02/02/2021	Event: New Accounts filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Accounts filed
Date: 28/08/2019	Event: New Confirmation Statement filed
Date: 03/02/2019	Event: New Accounts filed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 12/02/2018	Event: New Accounts filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Board Member Gareth John Roberts (923060138) Appointed
Date: 16/05/2017	Event: Gareth John Roberts (923074720) has left the board
Date: 09/05/2017	Event: New Board Member Gareth John Roberts (923074720) Appointed
Date: 08/05/2017	Event: Martin John Bakes (915853607) has left the board
Date: 16/02/2017	Event: Ian James Cox (922420617) has left the board
Date: 16/02/2017	Event: New Board Member Ian James Cox (922415473) Appointed
Date: 10/02/2017	Event: New Board Member Ian James Cox (922420617) Appointed
Date: 09/02/2017	Event: Veronica Sonya Leydecker (918803576) has left the board
Date: 07/02/2017	Event: New Accounts filed
Date: 03/09/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Accounts filed
Date: 15/09/2015	Event: New Annual Return filed
Date: 03/02/2015	Event: New Accounts filed
Date: 14/09/2014	Event: New Annual Return filed
Date: 05/06/2014	Event: Veronica Sonya Leydecker (918803634) has left the board
Date: 05/06/2014	Event: New Board Member Veronica Sonya Leydecker (918803576) Appointed
Date: 29/05/2014	Event: New Board Member Veronica Sonya Leydecker (918803634) Appointed
Date: 22/05/2014	Event: David Arthur Willis (903720155) has left the board
Date: 28/01/2014	Event: New Accounts filed
Date: 02/09/2013	Event: New Annual Return filed
Date: 26/03/2013	Event: Clare Alice Wilson (904761120) has left the board
Date: 26/03/2013	Event: New Board Member Clare Alice Wilson (917270320) Appointed
Date: 16/01/2013	Event: New Accounts filed
Date: 11/01/2013	Event: Change in Reg. Office
Date: 10/10/2012	Event: Change in Reg. Office
Date: 03/10/2012	Event: New Annual Return filed

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HERBERT SMITH FREEHILLS THREE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

4

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

4

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™