Herstone Ltd. Head office in Dorset. Check Director.

Herstone Ltd, Dorset

Herstone Ltd is a private limited company. Located at 41 Commercial Road, Poole, Dorset BH14 0HU, the above-mentioned 19 years old company was incorporated on 2005-01-10 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Timothy L. (appointed on 01 September 2005).

About
Name: Herstone Ltd
Number: 05328601
Incorporation date: 2005-01-10
End of financial year: 31 March


Address:	41 Commercial Road Poole Dorset BH14 0HU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lewis & Co (Investments & Pensions) Limited

6 April 2016

Address	41 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	02895270
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,781	18,626	7,115	14,624	14,463	18,461	25,076	26,548	24,846
Total Assets Less Current Liabilities	16,523	40,316	62,850	62,445	61,089	59,348	38,249	40,498	42,377
Fixed Assets	51,680	51,680	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	10,465	11,865	-	-	-	-	-	-	-
Tangible Fixed Assets	51,680	51,680	-	-	-	-	-	-	-

The target date for Herstone Ltd confirmation statement filing is 2024-01-24. The latest one was sent on 2023-01-10. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary business Lewis & Co (Investments & Pensions) Limited who owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Commercial Road, BH14 0HU Poole, Dorset.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 22nd, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Monday 1st February 2016 filed on: 7th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st February 2016 filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2016 filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 19th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th January 2013 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
CH01	On Thursday 11th March 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
CH03	On Thursday 11th March 2010 secretary's details were changed filed on: 11th, March 2010 \| officers	Free Download (1 page)
CH01	On Thursday 11th March 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 6th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 12th, August 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363s	Period up to Friday 19th January 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (8 pages)
363s	Period up to Friday 19th January 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, November 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, November 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 07/09/06 from: 8 park place, north road poole dorset BH14 0LY filed on: 7th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/09/06 from: 8 park place, north road poole dorset BH14 0LY filed on: 7th, September 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 2nd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 2nd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2006 \| capital	Free Download (2 pages)
363s	Period up to Friday 3rd February 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 3rd February 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
288a	On Monday 12th September 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288a	On Monday 12th September 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288a	On Monday 12th September 2005 New secretary appointed;new director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288a	On Monday 12th September 2005 New secretary appointed;new director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 17/01/05 from: 39A leicester road salford manchester M7 4AS filed on: 17th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/01/05 from: 39A leicester road salford manchester M7 4AS filed on: 17th, January 2005 \| address	Free Download (1 page)
288b	On Monday 17th January 2005 Secretary resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
288b	On Monday 17th January 2005 Secretary resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
288b	On Monday 17th January 2005 Director resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
288b	On Monday 17th January 2005 Director resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 10th, January 2005 \| incorporation	Free Download (9 pages)

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