HERRINGBONE FINANCING LIMITED
ActiveCompany number 16905025
London, United Kingdom · Incorporated 11 December 2025
20 Bentinck Street, London, W1U 2EU, United Kingdom
Last updated on 24 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
**Herringbone Financing Limited** is an active private limited company incorporated on 11 December 2025 under the jurisdiction of England and Wales. The company is registered at 20 Bentinck Street, London, W1U 2EU, and its principal activity is classified under SIC code 64209.
It is wholly owned and controlled by Herringbone Midco 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Marc-Edouard Jacques Henri Meunier (Swiss national, appointed 11 December 2025) and Robert John Hattrell (British, appointed 9 February 2026).
The company has charges registered against it. It has no insolvency history. The first accounts are due by 30 June 2027, made up to 30 September 2026, and the next confirmation statement is due by 24 December 2026. Recent filings include a share allotment on 18 June 2026 and a legacy miscellaneous filing on 22 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 24 August 2026- CRITTALL HOLDINGS S.A R.L (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £0.010 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CRITTALL HOLDINGS S.A R.L | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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
Get the complete credit report
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