Introduction
Watch Company
H
HERRICK INVESTMENTS LIMITED
HERRICK INVESTMENTS LIMITED is an active company incorporated on 9 December 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HERRICK INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15339967
LTD Company
Age
2 Years
Incorporated 9 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 9 December 2023 - 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 24 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Unit 3 Edge Business Centre Humber Road London, NW2 6EW,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLEIER, Heyme
ActiveHumber Road, LondonNW2 6EW
Born February 1950
Director
Appointed 23 Apr 2025
BLEIER, Heyme
Humber Road, LondonNW2 6EW
Born February 1950
Director
23 Apr 2025
Active
BLEIER, Norman
ActiveHumber Road, LondonNW2 6EW
Born January 1958
Director
Appointed 09 Dec 2023
BLEIER, Norman
Humber Road, LondonNW2 6EW
Born January 1958
Director
09 Dec 2023
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Norman Bleier
CeasedHumber Road, LondonNW2 6EW
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2023
Ceased 23 Apr 2025
Norman Bleier
Humber Road, LondonNW2 6EW
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2023
Ceased 23 Apr 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
24 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 April 2025
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2025