HERD GROUP LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewGroup of companies' accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/10/242 October 2024 Confirmation statement made on 2024-09-15 with updates

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25/07/2425 July 2024 Group of companies' accounts made up to 2023-10-31

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2024-01-10

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16/11/2316 November 2023 Second filing of Confirmation Statement dated 2023-09-15

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-15 with updates

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31/07/2331 July 2023 Group of companies' accounts made up to 2022-10-31

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28/06/2328 June 2023 Change of details for The Herd Group Employee Ownership Trustee Limited as a person with significant control on 2023-06-19

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28/06/2328 June 2023 Registered office address changed from Rivermead House Hamm Moor Lane Weybridge Surrey KT15 2SF England to 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 2023-06-28

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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08/01/238 January 2023 Change of share class name or designation

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08/01/238 January 2023 Memorandum and Articles of Association

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08/01/238 January 2023 Memorandum and Articles of Association

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08/01/238 January 2023 Change of share class name or designation

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-22

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23/12/2223 December 2022 Notification of The Herd Group Employee Ownership Trustee Limited as a person with significant control on 2022-12-22

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23/12/2223 December 2022 Appointment of Gemma Louise Dickson as a director on 2022-12-22

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23/12/2223 December 2022 Appointment of Mr Anthony David Mckeague as a director on 2022-12-22

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23/12/2223 December 2022 Cessation of Nigel Alan Daniel Schroder as a person with significant control on 2022-12-22

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21/09/2221 September 2022 Confirmation statement made on 2022-09-15 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Memorandum and Articles of Association

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20/06/2120 June 2021 Statement of capital following an allotment of shares on 2021-05-13

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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22/12/2022 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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06/01/206 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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13/05/1913 May 2019 31/10/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM RIVERMEAD HOUSE HAMM MOOR LANE ADDLESTONE KT15 2SF ENGLAND

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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14/06/1814 June 2018 31/10/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 PREVEXT FROM 30/09/2017 TO 31/10/2017

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM HERD HOUSE ROY RICHMOND WAY EPSOM KT19 9BA UNITED KINGDOM

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17/01/1817 January 2018 DISS40 (DISS40(SOAD))

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/04/1710 April 2017 ADOPT ARTICLES 13/03/2017

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08/12/168 December 2016 31/10/16 STATEMENT OF CAPITAL GBP 63.75

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23/11/1623 November 2016 SUB-DIVISION 31/10/16

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17/11/1617 November 2016 SUB DIV 31/10/2016

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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