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Herbert Smith Limited

Herbert Smith Limited is an active company incorporated on 10 May 2005 with the registered office located in London, City of London. Herbert Smith Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05447853
Private limited company
Age
20 years
Incorporated 10 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Level 1 Exchange House
Primrose Street
London
EC2A 2EG
Same address for the past 13 years
Telephone
02073748000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in Wales • Born in Apr 1981
Director • Secretary • Solicitor • British • Lives in England • Born in May 1965
Director • Director • Solicitor • British • Lives in England • Born in May 1970
Director • Solicitor • British • Lives in UK • Born in Jan 1968
Director • Solicitor • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange House Services Limited
Clare Alice Wilson, , and 3 more are mutual people.
Active
Peregrine Trustee Company Limited
Clare Alice Wilson, Alison Marie Brown, and 2 more are mutual people.
Active
Herbert Smith Freehills Moscow Limited
Clare Alice Wilson, Alison Marie Brown, and 2 more are mutual people.
Active
Herbert Smith Freehills Kramer One Limited
Clare Alice Wilson, , and 2 more are mutual people.
Active
Herbert Smith Freehills Kramer LLP
Clare Alice Wilson, Alison Marie Brown, and 3 more are mutual people.
Active
Herbert Smith Freehills Kramer Global LLP
Clare Alice Wilson, Alison Marie Brown, and 3 more are mutual people.
Active
Herbert Smith Freehills Kramer Two Limited
Clare Alice Wilson, Alison Marie Brown, and 2 more are mutual people.
Active
Herbert Smith Freehills Kramer Three Limited
Clare Alice Wilson, Alison Marie Brown, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£111K
Decreased by £1K (-1%)
Turnover
Unreported
Decreased by £3K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£111K
Decreased by £53K (-32%)
Total Liabilities
-£111K
Decreased by £53K (-32%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Michael James Chalmers Flockhart Resigned
2 Months Ago on 1 Sep 2025
Jeremy David Waterman Walden Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Herbert Smith Freehiills Llp (PSC) Details Changed
5 Months Ago on 29 May 2025
Small Accounts Submitted
9 Months Ago on 30 Jan 2025
Michael James Chalmers Flockhart Appointed
1 Year Ago on 1 Nov 2024
Ian James Cox Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Isaac Zeev Zailer Resigned
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Termination of appointment of Michael James Chalmers Flockhart as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Jeremy David Waterman Walden as a director on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 11 Jun 2025
Change of details for Herbert Smith Freehiills Llp as a person with significant control on 29 May 2025
Submitted on 4 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Appointment of Michael James Chalmers Flockhart as a director on 1 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Ian James Cox as a director on 31 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 6 Feb 2024
Termination of appointment of Isaac Zeev Zailer as a director on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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