Introduction
Watch Company
H
HERRICK INC LIMITED
HERRICK INC LIMITED is an active company incorporated on 17 October 2014 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HERRICK INC LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09269777
LTD Company
Age
11 Years
Incorporated 17 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 19 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Knipes Hall High Street Helmsley York, YO62 5AE,
Previous Addresses
55 Waldegrave Park Twickenham TW1 4TJ
From: 17 October 2014To: 21 January 2022
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HERRICK, Simon Edward
ActiveHigh Street, YorkYO62 5AE
Born June 1963
Director
Appointed 17 Oct 2014
HERRICK, Simon Edward
High Street, YorkYO62 5AE
Born June 1963
Director
17 Oct 2014
Active
CT SECRETARIES LIMITED
ResignedBase Point, FolkestoneCT19 4RH
Corporate secretary
Appointed 17 Oct 2014
Resigned 22 Oct 2015
CT SECRETARIES LIMITED
Base Point, FolkestoneCT19 4RH
Corporate secretary
17 Oct 2014
Resigned 22 Oct 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Edward Herrick
ActiveHigh Street, YorkYO62 5AE
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Simon Edward Herrick
High Street, YorkYO62 5AE
Born June 1963
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2015