Herwood Estates Limited DURHAM


Founded in 2017, Herwood Estates, classified under reg no. 10676435 is an active company. Currently registered at Herwood House DH1 3SS, Durham the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Alan S., Elliott S.. Of them, Alan S., Elliott S. have been with the company the longest, being appointed on 17 March 2017. As of 14 May 2024, there was 1 ex secretary - Ellen S.. There were no ex directors.

Herwood Estates Limited Address / Contact

Office Address Herwood House
Town Durham
Post code DH1 3SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10676435
Date of Incorporation Fri, 17th Mar 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Alan S.

Position: Director

Appointed: 17 March 2017

Elliott S.

Position: Director

Appointed: 17 March 2017

Ellen S.

Position: Secretary

Appointed: 17 March 2017

Resigned: 17 October 2019

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Elliott S. This PSC and has 75,01-100% shares. Another one in the PSC register is Alan S. This PSC owns 25-50% shares. Then there is Ellen S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Elliott S.

Notified on 17 March 2017
Nature of control: 75,01-100% shares

Alan S.

Notified on 17 March 2017
Ceased on 9 March 2018
Nature of control: 25-50% shares

Ellen S.

Notified on 17 March 2017
Ceased on 9 March 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 16th March 2024
filed on: 28th, March 2024
Free Download (3 pages)

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