General information

Name:

Gardner Herrity Ltd

Office Address:

24 Conway Street London W1T 6BG

Number: 05101914

Incorporation date: 2004-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05101914 20 years ago, Gardner Herrity Limited is categorised as a Private Limited Company. Its latest office address is 24 Conway Street, London Fitzrovia. This company's Standard Industrial Classification Code is 78101, that means Motion picture, television and other theatrical casting activities. Its most recent financial reports were submitted for the period up to Thu, 31st Mar 2022 and the latest confirmation statement was released on Fri, 14th Apr 2023.

Andy H. is this particular company's single managing director, who was formally appointed twenty years ago. This business had been controlled by Kerry G. until August 2019. To find professional help with legal documentation, this business has been using the skills of Andy H. as a secretary since April 2004.

Andy H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andy H.

Role: Director

Appointed: 29 April 2004

Latest update: 21 February 2024

Andy H.

Role: Secretary

Appointed: 29 April 2004

Latest update: 21 February 2024

People with significant control

Andy H.
Notified on 10 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kerry G.
Notified on 15 April 2018
Ceased on 13 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 78101 : Motion picture, television and other theatrical casting activities
20
Company Age

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