HL

HERRINGBONE LIMITED

Active

Company number 09301220

Brockenhurst, England · Incorporated 7 November 2014

Broadlands Cottage, North Weirs, Brockenhurst, SO42 7QA, England

Last updated on 25 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr David Malcolm Irvine
Born July 1981
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
21 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Incorporation Company
Incorporation
7 November 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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