Herkimer Limited in London

Herkimer Limited

Founded in 2001, Herkimer, classified under reg no. 04335695 is an active company. Currently registered at 170 Finchley Road NW3 6BP, the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Susan K. and Susan W.. In addition one secretary - Susan K. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Herkimer Limited Address / Contact

Office Address	170 Finchley Road
Office Address2	London
Town
Post code	NW3 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04335695
Date of Incorporation	Thu, 6th Dec 2001
Industry	Artistic creation
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Susan K.

Position: Director

Appointed: 06 December 2001

Susan K.

Position: Secretary

Appointed: 06 December 2001

Susan W.

Position: Director

Appointed: 06 December 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 06 December 2001

Resigned: 06 December 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Susan K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Susan W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Susan K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Susan W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	5 492	21 473	3 378	4 717	4 814	9 387
Net Assets Liabilities	333	14 208	618	751	629

Other
Average Number Employees During Period	2	2	2	2	2	2
Creditors	8 094	9 260	3 949	4 858	4 854	14 271
Fixed Assets	2 935	1 995	1 189	892	669	3 321
Net Current Assets Liabilities	-2 602	12 213	-571	-141	-40
Total Assets Less Current Liabilities	333	14 208	618	751	629

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/12/06 director's details were changed filed on: 11th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/12/06 director's details were changed filed on: 11th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (4 pages)
CH03	On 2018/10/04 secretary's details were changed filed on: 5th, October 2018	officers	Free Download (1 page)
CH01	On 2018/10/04 director's details were changed filed on: 5th, October 2018	officers	Free Download (2 pages)
CH01	On 2018/10/04 director's details were changed filed on: 5th, October 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 15th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/15	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/15	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (5 pages)
CH01	On 2012/12/07 director's details were changed filed on: 10th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/06 filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/10	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (6 pages)
CH03	On 2013/05/20 secretary's details were changed filed on: 23rd, May 2013	officers	Free Download (2 pages)
CH01	On 2013/05/20 director's details were changed filed on: 23rd, May 2013	officers	Free Download (2 pages)
CH01	On 2013/05/20 director's details were changed filed on: 23rd, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/06 filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (4 pages)
CH01	On 2009/12/06 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/09 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/06 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
288a	On 2003/12/06 New director appointed filed on: 6th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/06 New director appointed filed on: 6th, December 2003	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2002/02/05. Value of each share 1 £. filed on: 24th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/02/05. Value of each share 1 £. filed on: 24th, December 2002	capital	Free Download (2 pages)
363s	Annual return drawn up to 2002/12/24 with complete member list filed on: 24th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/24 with complete member list filed on: 24th, December 2002	annual return	Free Download (6 pages)
288b	On 2001/12/18 Secretary resigned filed on: 18th, December 2001	officers	Free Download (1 page)
288b	On 2001/12/18 Secretary resigned filed on: 18th, December 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 6th, December 2001	incorporation	Free Download (20 pages)