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Herringbone Acquisitions Limited

Herringbone Acquisitions Limited is an active company incorporated on 14 October 2025 with the registered office located in London, Greater London. Herringbone Acquisitions Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16783351
Private limited company
Age
2 months
Incorporated 14 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
20 Bentinck Street
London
W1U 2EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Swiss • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Sep 1986
TDR Capital Nominees 2021 Limited
PSC
TDR Capital Nominees 2023 Limited
PSC
Shareholders, PSCs & Group Structure
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Emma Katherine Gilks is a mutual person.
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Emma Katherine Gilks is a mutual person.
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Emma Katherine Gilks is a mutual person.
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Emma Katherine Gilks is a mutual person.
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Financials
Herringbone Acquisitions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Tdr Capital Nominees 2023 Limited (PSC) Appointed
23 Days Ago on 15 Dec 2025
Mr. Marc Meunier Appointed
26 Days Ago on 12 Dec 2025
Gary May Resigned
26 Days Ago on 12 Dec 2025
Marius Breuer Resigned
1 Month Ago on 1 Dec 2025
Mark Andrew Stephens Resigned
1 Month Ago on 1 Dec 2025
Mr Gary May Appointed
1 Month Ago on 1 Dec 2025
Mrs Emma Katherine Gilks Appointed
1 Month Ago on 1 Dec 2025
Accounting Period Shortened
2 Months Ago on 14 Oct 2025
Incorporated
2 Months Ago on 14 Oct 2025
Name changed from Crittall Acquisitions Limited
2 Months Ago on 14 Oct 2025
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Documents
Certificate of change of name
Submitted on 18 Dec 2025
Notification of Tdr Capital Nominees 2023 Limited as a person with significant control on 15 December 2025
Submitted on 16 Dec 2025
Appointment of Mr. Marc Meunier as a director on 12 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Gary May as a director on 12 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Marius Breuer as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Mark Andrew Stephens as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mr Gary May as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mrs Emma Katherine Gilks as a director on 1 December 2025
Submitted on 1 Dec 2025
Current accounting period shortened from 31 October 2026 to 31 December 2025
Submitted on 14 Oct 2025
Incorporation
Submitted on 14 Oct 2025
Repayment History
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