Herringston Estate Trustees (no. 2) started in year 2014 as Private Limited Company with registration number 09359498. The Herringston Estate Trustees (no. 2) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Salisbury at Alexandra House. Postal code: SP1 2SB.
The firm has 4 directors, namely Annabel B., Henry E. and Torsten W. and others. Of them, Torsten W., Raymond W. have been with the company the longest, being appointed on 17 December 2014 and Annabel B. has been with the company for the least time - from 16 March 2023. As of 27 April 2024, there was 1 ex director - Samantha K.. There were no ex secretaries.
| Office Address | Alexandra House |
| Office Address2 | St Johns Street |
| Town | Salisbury |
| Post code | SP1 2SB |
| Country of origin | United Kingdom |
| Registration Number | 09359498 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 16 March 2023
Position: Director
Appointed: 27 March 2015
Position: Director
Appointed: 17 December 2014
Position: Director
Appointed: 17 December 2014
The list of PSCs that own or control the company includes 2 names. As we established, there is Torsten W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Raymond W. This PSC owns 25-50% shares and has 25-50% voting rights.
Torsten W.
| Notified on | 18 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raymond W.
| Notified on | 18 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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