HERRIARD RECOVERIES LTD - BASINGSTOKE


Company Profile Company Filings

Overview

HERRIARD RECOVERIES LTD is a Private Limited Company from BASINGSTOKE and has the status: Active.
HERRIARD RECOVERIES LTD was incorporated 18 years ago on 20/02/2006 and has the registered number: 05715580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HERRIARD RECOVERIES LTD - BASINGSTOKE

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PEPPERBOX
BASINGSTOKE
HAMPSHIRE
RG25 2PQ

This Company Originates in : United Kingdom
Previous trading names include:
NICKLEBY FM LIMITED (until 13/04/2012)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS WILLIAM SMALE Jun 1956 British Director 2006-02-20 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-20 UNTIL 2006-02-20 RESIGNED
LEA YEAT LIMITED Director 2006-02-20 UNTIL 2006-02-20 RESIGNED
MR HARVEY STUART LAUD Feb 1964 British Director 2007-05-14 UNTIL 2010-03-31 RESIGNED
MR JONATHAN MARK HOLLEY Jan 1956 British Director 2006-02-20 UNTIL 2013-01-21 RESIGNED
MR ANDREW DONNELL Jan 1970 British Director 2006-06-12 UNTIL 2007-02-02 RESIGNED
MRS MARCIA DAWN BAST-BOVERHOFF Secretary 2010-06-26 UNTIL 2012-09-30 RESIGNED
MR SEAN GEORGES DANIEL Secretary 2010-03-31 UNTIL 2010-06-25 RESIGNED
MRS MARCIA DAWN BAST BOVERHOFF Feb 1965 British Secretary 2006-02-20 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas William Smale 2016-04-06 6/1956 Basingstoke   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-17 30-09-2022 £144,960 Cash £234,723 equity
Accounts Submission 2022-06-30 30-09-2021 £15,822 Cash £281,852 equity
Accounts Submission 2021-06-30 30-09-2020 £10,066 Cash £340,325 equity
Accounts Submission 2020-07-01 30-09-2019 £190 Cash £84,660 equity
Accounts Submission 2018-06-28 30-09-2017 £227 Cash £4,222 equity
Abbreviated Company Accounts - HERRIARD RECOVERIES LTD 2017-06-28 30-09-2016 £303 Cash £6,351 equity
Abbreviated Company Accounts - HERRIARD RECOVERIES LTD 2016-11-16 30-09-2015 £94,361 Cash £6,378 equity

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