HB

HERRING BAKER HARRIS NOMINEES LIMITED

Active

Company number 02564244

Altrincham · Incorporated 30 November 1990

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INDEXRURAL LIMITED · 30 November 1990 – 10 December 1991

HERRING BAKER HARRIS GROUP LIMITED · 10 December 1991 – 6 February 1992

HERRING SON & DAW 1992 LIMITED · 6 February 1992 – 3 March 1992

Previous registered addresses

United Kingdom House 180 Oxford Street London W1D 1NN · until 21 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 August 2026
Next due
2 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PITMAN, Richard Matthew
Director
6 July 2026
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
19 March 2014
TR
TWIGG, Richard John
Director · Resigned
30 November 2021
WG
WILLIAMS, Gareth Rhys
Director · Resigned
19 March 2014
WG
WILLIAMS, Gareth Rhys
Secretary · Resigned
16 October 2013
SR
SURGETT, Richard Martin
Director · Resigned
13 August 2010
LP
LEWIS, Philip Geoffrey
Director · Resigned
15 January 2009
GS
GAASTRA, Stephen
Secretary · Resigned
13 December 2007
GS
GAASTRA, Stephen
Director · Resigned
13 December 2007
RM
RIGBY, Mark Anthony
Secretary · Resigned
20 July 2007
BJ
BROWN, John Bruce
Director · Resigned
20 July 2007
NE
NAHOME, Ezra Meyer Solomon
Director · Resigned
20 July 2007
RM
RIGBY, Mark Anthony
Director · Resigned
20 July 2007
MJ
MCCLEAN, James Constantine Stuart
Director · Resigned
18 November 2005
DP
DAVIS, Philip Stephen James
Secretary · Resigned
9 May 2005
HV
HAMES, Victoria Elizabeth
Secretary · Resigned
15 September 2004
PI
PURSER, Ian Robert
Director · Resigned
15 July 2004
GA
GRIFFITHS, Alun Hughes
Director · Resigned
1 January 2004
BS
BILLINGHAM, Stephen Robert, Doctor
Director · Resigned
10 October 2003
MR
MACLEOD, Robert James
Director · Resigned
10 October 2003
WR
WEBSTER, Richard
Secretary · Resigned
4 November 2002
GT
GILL, Timothy Stuart
Director · Resigned
1 October 2002
LR
LONG, Richard Charles
Director · Resigned
1 October 2002
DK
DAVID, Katie Charmian
Secretary · Resigned
28 March 2002
CD
CONNOLLEY, Dominic
Director · Resigned
28 March 2002
TR
TOMALIN, Richard Howarth
Secretary · Resigned
22 March 2000
MA
MASSIE, Amanda Jane Emilia
Director · Resigned
22 March 2000
PR
PIPER, Richard John
Director · Resigned
22 March 2000
TR
TOMALIN, Richard Howarth
Director · Resigned
22 March 2000
MA
MASSIE, Amanda Jane Emilia
Secretary · Resigned
19 August 1999
PR
PAVITT, Richard George
Secretary · Resigned
30 August 1996
JA
JAMES, Ann Viola
Secretary · Resigned
27 March 1996
PJ
PRATT, Jeremy Richard
Director · Resigned
12 May 1993
FP
FARRINGTON, Peter Edmund Thomson
Director · Resigned
31 March 1992
ON
OWEN, Nicholas Anthony Stanhope
Director · Resigned
31 March 1992
MT
MUMMERY, Tony Jack
Secretary · Resigned
1 March 1992
HT
HAMILTON, Timothy Grant
Secretary · Resigned
—
DN
DENHAM, Neil Llewellyn
Director · Resigned
—
HT
HAMILTON, Timothy Grant
Director · Resigned
—

Persons with significant control

PS
Lambert Smith Hampton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Change Person Secretary Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Dormant
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
21 August 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Appoint Person Secretary Company With Name
Officers
18 October 2013 View
Termination Secretary Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Dormant
Accounts
11 December 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Address
1 August 2007 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Resolution
Resolution
29 November 2006 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Officers
30 March 2006 View
Accounts With Accounts Type Dormant
Accounts
29 December 2005 View
Legacy
Officers
13 December 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
25 May 2005 View
Accounts With Accounts Type Dormant
Accounts
31 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Annual Return
6 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
3 August 2004 View
Accounts With Accounts Type Dormant
Accounts
18 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
9 October 2003 View
Legacy
Officers
12 August 2003 View
Accounts With Accounts Type Dormant
Accounts
30 January 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Dormant
Accounts
2 February 2002 View
Legacy
Annual Return
12 October 2001 View
Legacy
Annual Return
17 September 2001 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Accounts With Accounts Type Dormant
Accounts
31 October 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Annual Return
20 September 1999 View
Legacy
Officers
8 September 1999 View
Accounts With Accounts Type Dormant
Accounts
7 September 1999 View
Legacy
Accounts
25 August 1999 View
Legacy
Address
25 August 1999 View
Legacy
Annual Return
20 August 1998 View
Accounts With Accounts Type Dormant
Accounts
6 August 1998 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Dormant
Accounts
28 July 1997 View
Legacy
Address
2 May 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
23 September 1996 View
Legacy
Annual Return
23 September 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Auditors Resignation Company
Auditors
21 August 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 November 1994 View
Legacy
Annual Return
8 September 1994 View
Legacy
Annual Return
13 September 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Annual Return
19 November 1992 View
Accounts With Accounts Type Dormant
Accounts
9 June 1992 View
Legacy
Address
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Accounts
5 May 1992 View
Accounts With Accounts Type Dormant
Accounts
2 April 1992 View
Resolution
Resolution
26 March 1992 View
Certificate Change Of Name Company
Change Of Name
2 March 1992 View
Resolution
Resolution
11 February 1992 View
Certificate Change Of Name Company
Change Of Name
5 February 1992 View
Legacy
Annual Return
20 December 1991 View
Certificate Change Of Name Company
Change Of Name
9 December 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Accounts
3 September 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
19 March 1991 View
Resolution
Resolution
12 March 1991 View
Memorandum Articles
Incorporation
12 March 1991 View
Legacy
Address
12 March 1991 View
Resolution
Resolution
13 January 1991 View
Incorporation Company
Incorporation
30 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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