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Companies House/London/Company profile

HERDGRACE LTD

Active
15728442·incorporated 2024-05-18

HERDGRACE LTD is an active UK private limited company, incorporated on 18 May 2024 at Companies House (number 15728442; OpenRegistry canonical ID GB-15728442-herdgrace-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-18
Registered Address
CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Persons with significant control

HERDGRACE LTD has 2 persons with significant control on file:

  • Ms Hanne Nuutinen born 1978 resident in Finland, Finnish national. Notified 2024-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Annamari Lammassaari born 1959 resident in France, Finnish national. Notified 2024-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-05-18. Ceased 2024-05-18.

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