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Companies House/London/Company profile

THE HERD (DEVELOPMENTS) LTD

Active
09776033·incorporated 2015-09-14
Status
Active
Type
Private Limited Company
Incorporated
2015-09-14
Registered Address
THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, W1G 0JR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2016-10-12.

Persons with significant control

THE HERD (DEVELOPMENTS) LTD has 3 persons with significant control on file:

  • Mr Lionel Real De Azua born 1985 resident in England, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Ciaran O'Brien born 1984 resident in United Kingdom, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Lucas Tizard born 1983 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Matthew Joseph Maguire born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-26.
    • Owns 25–50% of shares
  • Lucas Che Tizard born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-13.
    • Owns 25–50% of shares

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