HB

HEREF BERWICK HOUSE LIMITED

Dissolved

Company number 08884476

London · Incorporated 10 February 2014

C/O FTI CONSULTING LLP, 200 Aldersgate Aldersgate Street, London, Greater London, EC1A 4HD

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous registered addresses

44 Davies Street London W1K 5JA · until 21 October 2022

55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom · until 12 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

MJ
MCCULLOUGH, John
Director
17 December 2018
WS
WELLS, Spencer Alexander
Director · Resigned
4 February 2020
WS
WELLS, Spencer Alexander
Director · Resigned
12 November 2018
MM
MOLTON, Matthew Leonard
Director · Resigned
9 August 2018
SM
STREETON, Michelle
Director · Resigned
23 November 2017
SD
SMITH, Davinia Elaine
Director · Resigned
13 October 2014
CD
COUTTS DONALD, Anna
Director · Resigned
14 February 2014
KP
KOGER, Przemyslaw
Director · Resigned
14 February 2014
PJ
PIASSICK, Joel
Director · Resigned
14 February 2014
FR
FINDING, Rebecca Jayne
Director · Resigned
10 February 2014
TS
THAMMANNA, Subbash Chandra
Director · Resigned
10 February 2014

Persons with significant control

PS
Mr Raymond Jones Harbert
Born December 1958
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 September 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 June 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 October 2022 View
Resolution
Resolution
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Legacy
Capital
19 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2018 View
Legacy
Insolvency
19 December 2018 View
Resolution
Resolution
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 September 2017 View
Accounts Amended With Accounts Type Full
Accounts
19 May 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Resolution
Resolution
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Person Director Company With Change Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2014 View
Incorporation Company
Incorporation
10 February 2014 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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