Herbert Morrison Limited

General information

Name:

Herbert Morrison Ltd

Office Address:

Beechey House 87/89 Church Street RG45 7AW Crowthorne

Number: 03021220

Incorporation date: 1995-02-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herbert Morrison Limited with Companies House Reg No. 03021220 has been operating on the market for twenty nine years. This particular Private Limited Company is located at Beechey House, 87/89 Church Street in Crowthorne and company's area code is RG45 7AW. The company's SIC and NACE codes are 99999 : Dormant Company. Herbert Morrison Ltd filed its latest accounts for the financial period up to 31st May 2022. The latest confirmation statement was submitted on 7th February 2023.

As mentioned in this firm's directors directory, since February 1995 there have been two directors: Timothy H. and Ann H.. Furthermore, the managing director's tasks are regularly helped with by a secretary - Ann H., who was chosen by the business in 1995.

The companies that control this firm are as follows: T J Hunt Contracting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Gravetts Lane, GU3 3JR and was registered as a PSC under the registration number 02080646.

Company staff

Timothy H.

Role: Director

Appointed: 13 February 1995

Latest update: 1 March 2024

Ann H.

Role: Secretary

Appointed: 13 February 1995

Latest update: 1 March 2024

Ann H.

Role: Director

Appointed: 13 February 1995

Latest update: 1 March 2024

People with significant control

T J Hunt Contracting Limited
Address: Gravetts Lane Farm Gravetts Lane, Guildford, GU3 3JR, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02080646
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 30 September 2014
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 11 January 2016
Share Capital Allotted Called Up Paid 2
Called Up Share Capital 2
Number Shares Allotted 2
Annual Accounts 3 December 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 3 December 2016
Share Capital Allotted Called Up Paid 2
Called Up Share Capital 2
Number Shares Allotted 2
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 15 August 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 15 August 2013
Number Shares Allotted 2

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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