HF

HERBERT FERRYMAN LIMITED

Dissolved

Company number 00142154

Coventry · Incorporated 17 November 1915

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
110 years
Company type
Private limited
Accounts
Up to date

Company overview

HERBERT FERRYMAN LIMITED was a private limited company incorporated on 17 November 1915 and registered in England and Wales and dissolved on 10 August 2022. Its registered office is at Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Admenta Holdings Limited, which holds 75-100% of the shares. The sole director is HALL, Wendy Margaret (appointed 1 January 2014). LEGG, Nichola Louise serves as company secretary (appointed 25 July 2012). 21 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2019, were filed on 31 December 2019. Companies House holds 158 filings for this company, most recently a gazette filing on 10 August 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HW
HALL, Wendy Margaret
Director
1 January 2014
LN
LEGG, Nichola Louise
Secretary
25 July 2012
KC
KEEN, Christian
Director · Resigned
25 November 2019
HM
HILGER, Marcus
Director · Resigned
13 November 2017
LH
LIPP, Hanns Martin
Director · Resigned
21 December 2016
BT
BEER, Thorsten
Director · Resigned
3 September 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HOOD, John
Director · Resigned
30 September 2002
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
MG
MISCHKE, Gerhard Viktor
Director · Resigned
1 January 1999
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
31 January 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
31 January 1997
MS
MEISTER, Stefan Mario
Director · Resigned
31 May 1995
WA
WALLIS, Andrew Leonard
Director · Resigned
22 January 1993
GG
GREENHALGH, Gary
Director · Resigned
22 January 1993
RA
REVELL, Anthony William
Director · Resigned
—
MF
MURPHY, Francis Joseph
Secretary · Resigned
—
TD
TAYLOR, David Leslie
Director · Resigned
—
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
—

Persons with significant control

PS
Admenta Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 May 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 May 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 May 2021 View
Resolution
Resolution
4 May 2021 View
Legacy
Capital
25 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2021 View
Legacy
Insolvency
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
9 December 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
2 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
8 December 2006 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Dormant
Accounts
27 May 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Dormant
Accounts
11 March 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Dormant
Accounts
18 February 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Dormant
Accounts
21 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
4 September 2000 View
Accounts With Accounts Type Dormant
Accounts
13 March 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Dormant
Accounts
16 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Annual Return
4 December 1998 View
Legacy
Address
15 July 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
8 September 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Accounts With Accounts Type Dormant
Accounts
9 May 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Annual Return
12 December 1996 View
Legacy
Annual Return
12 December 1996 View
Legacy
Annual Return
12 December 1996 View
Legacy
Officers
5 November 1996 View
Accounts With Accounts Type Dormant
Accounts
9 May 1996 View
Legacy
Officers
2 March 1996 View
Accounts With Accounts Type Dormant
Accounts
5 February 1996 View
Legacy
Annual Return
4 December 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Address
28 September 1995 View
Legacy
Accounts
30 June 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Officers
16 June 1995 View
Accounts With Accounts Type Dormant
Accounts
14 December 1994 View
Legacy
Annual Return
6 December 1994 View
Resolution
Resolution
17 November 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Dormant
Accounts
30 August 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Annual Return
17 December 1992 View
Accounts With Accounts Type Dormant
Accounts
19 October 1992 View
Legacy
Address
2 September 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Annual Return
10 December 1991 View
Accounts With Accounts Type Dormant
Accounts
1 October 1991 View
Legacy
Officers
28 March 1991 View
Resolution
Resolution
18 March 1991 View
Accounts With Accounts Type Dormant
Accounts
18 March 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Annual Return
9 February 1991 View
Legacy
Address
8 February 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Legacy
Annual Return
6 June 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1988 View
Legacy
Annual Return
26 September 1988 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Annual Return
22 October 1987 View
Legacy
Officers
6 September 1987 View
Legacy
Officers
18 February 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 December 1986 View
Legacy
Officers
18 November 1986 View
Legacy
Mortgage
28 April 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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