Herbert Smith Freehills One Limited

General information

Name:

Herbert Smith Freehills One Ltd

Office Address:

Level One Exchange House Primrose Street EC2A 2EG London

Number: 06880639

Incorporation date: 2009-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herbert Smith Freehills One came into being in 2009 as a company enlisted under no 06880639, located at EC2A 2EG London at Level One Exchange House. This firm has been in business for fifteen years and its current status is active. The current name is Herbert Smith Freehills One Limited. This enterprise's former customers may recognize the company as Herbert Smith One, which was in use until 2012-10-01. This enterprise's declared SIC number is 74990 which stands for Non-trading company. 30th April 2022 is the last time account status updates were reported.

Our info regarding the enterprise's MDs shows a leadership of three directors: Ian C., Alison B. and Clare W. who became members of the Management Board on 2023-05-01, 2021-01-28 and 2009-04-21. Moreover, the managing director's tasks are helped with by a secretary - Clare W., who was appointed by this specific business in 2009.

  • Previous company's names
  • Herbert Smith Freehills One Limited 2012-10-01
  • Herbert Smith One Limited 2009-04-17

Company staff

Ian C.

Role: Director

Appointed: 01 May 2023

Latest update: 31 December 2023

Alison B.

Role: Director

Appointed: 28 January 2021

Latest update: 31 December 2023

Clare W.

Role: Director

Appointed: 21 April 2009

Latest update: 31 December 2023

Clare W.

Role: Secretary

Appointed: 21 April 2009

Latest update: 31 December 2023

People with significant control

The companies that control this firm are as follows: Herbert Smith Freehills Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Primrose Street, EC2A 2EG and was registered as a PSC under the registration number Oc310989.

Herbert Smith Freehills Llp
Address: Exchange House Primrose Street, London, EC2A 2EG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number Oc310989
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Monday 15th May 2023 (CS01)
filed on: 18th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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