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Companies House/London/Company profile

HENRY HERBERT LIMITED

Active - Proposal to Strike off
06803285·incorporated 2009-01-27

HENRY HERBERT LIMITED is an active UK private limited company, incorporated on 27 January 2009 at Companies House (number 06803285; OpenRegistry canonical ID GB-06803285-henry-herbert-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-01-27
Registered Address
8 LAMB'S CONDUIT PASSAGE, LONDON, WC1R 4RG, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-30. Next accounts due 2025-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-27. Next confirmation statement due 2026-02-10.

Persons with significant control

HENRY HERBERT LIMITED has 2 persons with significant control on file:

  • Henry Herbert Tailors Limited (England reg. 09965002). Notified 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Patrick Dickinson born 1991 resident in England, British national. Notified 2021-06-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Charles John Baker-Collingwood born 1978 resident in England, British national. Notified 2016-07-01. Ceased 2020-06-18.
    • Owns 75% or more of shares

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