Introduction
Watch Company
H
HERBFIRE LIMITED
HERBFIRE LIMITED is an active company incorporated on 3 August 2012 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HERBFIRE LIMITED was registered 13 years ago.(SIC: 41100)
Status
active
Active since 13 years ago
Company No
08166758
LTD Company
Age
13 Years
Incorporated 3 August 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
1 Mercer Street London, WC2H 9QJ,
Previous Addresses
27 Queensdale Place London W11 4SQ
From: 19 April 2013To: 19 April 2017
, 20-22 Bedford Row, London, WC1R 4JS, United Kingdom
From: 3 August 2012To: 19 April 2013
4 key events • 2012 - 2021
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Funding Round
Aug 12
Capital Allotment Shares
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Capital Update
Apr 21
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ABRAHAMS, Iain Henry
ActiveQueensdale Place, LondonW11 4SQ
Born May 1959
Director
Appointed 03 Aug 2012
ABRAHAMS, Iain Henry
Queensdale Place, LondonW11 4SQ
Born May 1959
Director
03 Aug 2012
Active
JORDAN COMPANY SECRETARIES LIMITED
ResignedSt Thomas Street, BristolBS1 6JS
Corporate secretary
Appointed 03 Aug 2012
Resigned 19 Apr 2013
JORDAN COMPANY SECRETARIES LIMITED
St Thomas Street, BristolBS1 6JS
Corporate secretary
03 Aug 2012
Resigned 19 Apr 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Iain Henry Abrahams
ActiveMercer Street, LondonWC2H 9QJ
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Iain Henry Abrahams
Mercer Street, LondonWC2H 9QJ
Born May 1959
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 August 2022
11 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 April 2021
12 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 December 2018
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
11 December 2018
No document
19 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2017
6 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2014
31 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2013
19 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2013