Introduction
Watch Company
H
HERRINGSTON ESTATE TRUSTEES (NO. 1) LIMITED
HERRINGSTON ESTATE TRUSTEES (NO. 1) LIMITED is an active company incorporated on 17 December 2014 with the registered office located in Salisbury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HERRINGSTON ESTATE TRUSTEES (NO. 1) LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09359494
LTD Company
Age
11 Years
Incorporated 17 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Alexandra House St Johns Street Salisbury, SP1 2SB,
6 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BOND, Annabel Mary Violet
ActiveSteeple, WarehamBH20 5NX
Born February 1990
Director
Appointed 16 Mar 2023
BOND, Annabel Mary Violet
Steeple, WarehamBH20 5NX
Born February 1990
Director
16 Mar 2023
Active
EGERTON, Henry Alexander, Lord
ActiveSemley, ShaftesburySP7 9BL
Born February 1977
Director
Appointed 27 Mar 2015
EGERTON, Henry Alexander, Lord
Semley, ShaftesburySP7 9BL
Born February 1977
Director
27 Mar 2015
Active
WHITE, Torsten St John
ActiveSt Johns Street, SalisburySP1 2SB
Born December 1969
Director
Appointed 17 Dec 2014
WHITE, Torsten St John
St Johns Street, SalisburySP1 2SB
Born December 1969
Director
17 Dec 2014
Active
WILLIAMS, Raymond Audley Edward Wilmot
ActiveHerringston, DorchesterDT2 9PU
Born March 1949
Director
Appointed 17 Dec 2014
WILLIAMS, Raymond Audley Edward Wilmot
Herringston, DorchesterDT2 9PU
Born March 1949
Director
17 Dec 2014
Active
KIRKHAM, Samantha Jill
ResignedMary Street House, TauntonTA4 3AE
Born April 1973
Director
Appointed 17 Dec 2014
Resigned 27 Mar 2015
KIRKHAM, Samantha Jill
Mary Street House, TauntonTA4 3AE
Born April 1973
Director
17 Dec 2014
Resigned 27 Mar 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Torsten St John White
ActiveSt Johns Street, SalisburySP1 2SB
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2016
Mr Torsten St John White
St Johns Street, SalisburySP1 2SB
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2016
Active
Mr Raymond Audley Edward Wilmot Williams
ActiveHerringston, DorchesterDT2 9PU
Born March 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2016
Mr Raymond Audley Edward Wilmot Williams
Herringston, DorchesterDT2 9PU
Born March 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2015