Herd Brands Limited is a private limited company located at Brickfields Unit G01, 37 Cremer Street, London E2 8HD. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-08-11, this 3-year-old company is run by 2 directors.
Director Philip T., appointed on 11 August 2020. Director James C., appointed on 11 August 2020.
The company is categorised as "wholesale of household goods (other than musical instruments) n.e.c." (SIC code: 46499), "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750).
The latest confirmation statement was filed on 2022-12-17 and the deadline for the next filing is 2023-12-31. Moreover, the annual accounts were filed on 31 August 2021 and the next filing should be sent on 30 November 2023.
| Office Address | Brickfields Unit G01 |
| Office Address2 | 37 Cremer Street |
| Town | London |
| Post code | E2 8HD |
| Country of origin | United Kingdom |
| Registration Number | 12804517 |
| Date of Incorporation | Tue, 11th Aug 2020 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 11 August 2020
Position: Director
Appointed: 11 August 2020
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Philip T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stonebridge (Uk1) Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yyx Holdings Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Philip T.
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stonebridge (Uk1) Llp
Regina House Finchley Road, London, NW3 5JS, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc434465 |
| Notified on | 19 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yyx Holdings Ltd
43 - 44 New Bond Street, Mayfair, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10535673 |
| Notified on | 11 August 2020 |
| Ceased on | 19 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Current Assets | 332 278 |
| Net Assets Liabilities | 322 087 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 949 |
| Average Number Employees During Period | 2 |
| Creditors | 6 879 |
| Fixed Assets | 637 |
| Net Current Assets Liabilities | 325 399 |
| Total Assets Less Current Liabilities | 326 036 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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