Introduction
Watch Company
H
HERRING INVESTMENT CO. LIMITED
HERRING INVESTMENT CO. LIMITED is an active company incorporated on 8 May 2019 with the registered office located in Goole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. HERRING INVESTMENT CO. LIMITED was registered 6 years ago.(SIC: 64301)
Status
active
Active since 6 years ago
Company No
11983839
LTD Company
Age
6 Years
Incorporated 8 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Carlisle Chambers 8-14 Carlisle Street Goole, DN14 5DX,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERRING, Clare Louise
Active8-14 Carlisle Street, GooleDN14 5DX
Born October 1968
Director
Appointed 18 Jun 2025
HERRING, Clare Louise
8-14 Carlisle Street, GooleDN14 5DX
Born October 1968
Director
18 Jun 2025
Active
HERRING, Simon David
Active8-14 Carlisle Street, GooleDN14 5DX
Born September 1964
Director
Appointed 08 May 2019
HERRING, Simon David
8-14 Carlisle Street, GooleDN14 5DX
Born September 1964
Director
08 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon David Herring
Active8-14 Carlisle Street, GooleDN14 5DX
Born September 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 May 2019
Mr Simon David Herring
8-14 Carlisle Street, GooleDN14 5DX
Born September 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 May 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 March 2022
7 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 September 2021
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2021