HERBERT SMITH FREEHILLS FOUR LIMITED
Non-Trading
General Information
NAME
HERBERT SMITH FREEHILLS FOUR LIMITED
COMPANY NUMBER
08041638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/04/2012
(12 years and 6 months old)
WEBSITE
www.herbertsmithfreehills.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/04/2012
01/10/2012
HERBERT SMITH FOUR 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 FREEHILLS FOUR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ian James Cox (922513826) has left the board |
| 07/11/2024 | New Board Member Steven John Bowers (932889480) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERBERT SMITH FREEHILLS FOUR 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 FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBERT SMITH FREEHILLS FOUR 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 |
|---|---|---|---|---|
|
23/04/2012 - Present (12 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 28 Past: 23 |
View Report |
|
23/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ian James Cox (922513826) has left the board |
| 07/11/2024 | New Board Member Steven John Bowers (932889480) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Ian James Cox (922513826) Appointed |
| 11/05/2023 | Gareth John Roberts (923060138) has left the board |
| 11/05/2023 | New Board Member Ian James Cox (930882351) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Alison Marie Brown (927913863) Appointed |
| 03/02/2021 | New Board Member Alison Marie Brown (927913901) Appointed |
| 02/02/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 16/05/2017 | Gareth John Roberts (923074915) has left the board |
| 16/05/2017 | New Board Member Gareth John Roberts (923060138) Appointed |
| 09/05/2017 | New Board Member Gareth John Roberts (923074915) Appointed |
| 08/05/2017 | Martin John Bakes (915853607) has left the board |
| 16/02/2017 | Ian James Cox (922420639) has left the board |
| 16/02/2017 | New Board Member Ian James Cox (922415473) Appointed |
| 10/02/2017 | New Board Member Ian James Cox (922420639) Appointed |
| 09/02/2017 | Veronica Sonya Leydecker (918803576) has left the board |
| 07/02/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 05/06/2014 | Veronica Sonya Leydecker (918803628) has left the board |
| 05/06/2014 | New Board Member Veronica Sonya Leydecker (918803576) Appointed |
| 29/05/2014 | New Board Member Veronica Sonya Leydecker (918803628) Appointed |
| 22/05/2014 | David Arthur Willis (903720155) has left the board |
| 28/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Board Member Clare Alice Wilson (917270320) Appointed |
| 26/03/2013 | Clare Alice Wilson (904761120) has left the board |
| 10/10/2012 | Change in Reg. Office |
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