Founded in 2016, Herd Group, classified under reg no. 10379255 is an active company. Currently registered at 500 Dashwood Lang Road KT15 2HJ, Addlestone the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
The firm has 3 directors, namely Anthony M., Gemma D. and Nigel S.. Of them, Nigel S. has been with the company the longest, being appointed on 16 September 2016 and Anthony M. and Gemma D. have been with the company for the least time - from 22 December 2022. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 500 Dashwood Lang Road |
| Office Address2 | Bourne Business Park |
| Town | Addlestone |
| Post code | KT15 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 10379255 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Renting and leasing of trucks and other heavy vehicles |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 16 September 2016
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is The Herd Group Employee Ownership Trustee Limited from Addlestone, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
The Herd Group Employee Ownership Trustee Limited
500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14449236 |
| Notified on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel S.
| Notified on | 16 September 2016 |
| Ceased on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | |||||
| Debtors | 64 | 64 | 64 | 64 | 67 |
| Other Debtors | 64 | 64 | 64 | 64 | 67 |
| Other | |||||
| Amounts Owed To Group Undertakings Participating Interests | 72 | 72 | 65 | 65 | |
| Comprehensive Income Expense | 100 000 | 114 999 | |||
| Creditors | 72 | 72 | 65 | 65 | |
| Dividends Paid | 100 000 | 115 000 | |||
| Impairment Loss Reversal On Investments | 1 | ||||
| Income Expense Recognised Directly In Equity | -100 000 | -114 997 | |||
| Income From Shares In Group Undertakings | 100 000 | 115 000 | |||
| Investments | 72 | 72 | 65 | -1 | |
| Investments Fixed Assets | 72 | 72 | 65 | 64 | |
| Investments In Group Undertakings | 72 | 72 | 65 | 64 | |
| Issue Equity Instruments | 3 | ||||
| Net Current Assets Liabilities | 64 | -8 | -8 | -1 | 2 |
| Profit Loss | 100 000 | 114 999 | |||
| Profit Loss On Ordinary Activities Before Tax | 100 000 | 114 999 | |||
| Total Assets Less Current Liabilities | 64 | 64 | 64 | 64 | 66 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 10th January 2024: 81.32 GBP filed on: 10th, January 2024 |
capital | Free Download (3 pages) |
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