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Herringbone Group Ltd

Herringbone Group Ltd is a dormant company incorporated on 31 October 2023 with the registered office located in London, Greater London. Herringbone Group Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15250013
Private limited company
Age
1 year 10 months
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
11 Redan House 23 Redan Place
London
W2 4SA
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 47 Pembridge Villas London W11 3EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • Product Manager • British • Lives in England • Born in Nov 1996
Director • Insurance Client Services • British • Lives in England • Born in Aug 1985
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5
Total Liabilities
£0
Net Assets
£5
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Notification of PSC Statement
5 Months Ago on 27 Mar 2025
Beatrice Michael (PSC) Resigned
5 Months Ago on 27 Mar 2025
Ash Ponsonby Management Ltd Appointed
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Beatrice Michael (PSC) Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Vinallond Limited (PSC) Resigned
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 23 Jul 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 28 Mar 2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 47 Pembridge Villas London W11 3EP England to 11 Redan House 23 Redan Place London W2 4SA on 27 March 2025
Submitted on 27 Mar 2025
Notification of a person with significant control statement
Submitted on 27 Mar 2025
Cessation of Beatrice Michael as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Vinallond Limited as a person with significant control on 6 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Notification of Beatrice Michael as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Certificate of change of name
Submitted on 27 Feb 2024
Repayment History
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