Herrera Brothers & Company Limited is a private limited company registered at 26 Dover Street, London W1S 4LY. Incorporated on 2019-10-12, this 4-year-old company is run by 2 directors.
Director Julio H., appointed on 21 March 2024. Director Jose H., appointed on 12 October 2019.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was sent on 2023-10-02 and the deadline for the following filing is 2024-10-16. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 26 Dover Street |
| Town | London |
| Post code | W1S 4LY |
| Country of origin | United Kingdom |
| Registration Number | 12259188 |
| Date of Incorporation | Sat, 12th Oct 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 21 March 2024
Position: Director
Appointed: 12 October 2019
The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Jose H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jose H.
| Notified on | 12 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 2nd October 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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