Company NameHerring Investment Co. Limited
DirectorSimon David Herring
Company StatusActive
Company Number11983839
CategoryPrivate Limited Company
Incorporation Date8 May 2019(4 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Director

Director NameMr Simon David Herring
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed08 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarlisle Chambers 8-14 Carlisle Street
Goole
DN14 5DX

Location

Registered AddressCarlisle Chambers
8-14 Carlisle Street
Goole
DN14 5DX
RegionYorkshire and The Humber
ConstituencyBrigg and Goole
CountyEast Riding of Yorkshire
ParishGoole
WardGoole South
Built Up AreaGoole
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 May 2023 (11 months, 3 weeks ago)
Next Return Due21 May 2024 (3 weeks, 4 days from now)

Filing History

30 January 2024Total exemption full accounts made up to 31 March 2023 (15 pages)
10 May 2023Confirmation statement made on 7 May 2023 with updates (4 pages)
7 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
21 October 2022Statement of capital following an allotment of shares on 17 October 2022
  • GBP 101
(4 pages)
9 May 2022Confirmation statement made on 7 May 2022 with updates (6 pages)
8 March 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
8 March 2022Memorandum and Articles of Association (19 pages)
4 March 2022Particulars of variation of rights attached to shares (2 pages)
4 March 2022Change of share class name or designation (2 pages)
1 March 2022Change of details for Mr Simon David Herring as a person with significant control on 18 February 2022 (2 pages)
14 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
8 September 2021Memorandum and Articles of Association (19 pages)
8 September 2021Change of share class name or designation (2 pages)
8 September 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
7 September 2021Particulars of variation of rights attached to shares (2 pages)
19 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
1 April 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
30 March 2021Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
7 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
8 May 2019Incorporation
Statement of capital on 2019-05-08
  • GBP 100
(23 pages)