Herdwick Investments Limited is a private limited company situated at Moss Heyes Farm Cross Lanes, Tarvin, Chester CH3 8NG. Incorporated on 2017-11-29, this 6-year-old company is run by 2 directors.
Director Nigel P., appointed on 29 November 2017. Director Linda R., appointed on 29 November 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House information there was a change of name on 2017-12-21 and their previous name was Aghoco 1615 Limited.
The latest confirmation statement was sent on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 31 January 2024.
| Office Address | Moss Heyes Farm Cross Lanes |
| Office Address2 | Tarvin |
| Town | Chester |
| Post code | CH3 8NG |
| Country of origin | United Kingdom |
| Registration Number | 11088408 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Linda R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nigel P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Inhoco Formations Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Linda R.
| Notified on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel P.
| Notified on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 29 November 2017 |
| Ceased on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1615 | December 21, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Currie Young Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL. Change occurred on Monday 25th March 2024. Company's previous address: Moss Heyes Farm Cross Lanes Tarvin Chester CH3 8NG England. filed on: 25th, March 2024 |
address | Free Download (3 pages) |
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