General information

Name:

Herbert Smith Ltd

Office Address:

Level 1 Exchange House Primrose Street EC2A 2EG London

Number: 05447853

Incorporation date: 2005-05-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herbert Smith Limited,registered as Private Limited Company, registered in Level 1 Exchange House, Primrose Street in London. The company's post code is EC2A 2EG. The company has been 19 years on the British market. The firm's Companies House Registration Number is 05447853. It 's been 19 years that Herbert Smith Limited is no longer recognized under the name Precis (2526). The enterprise's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2023-06-07.

Currently, the directors enumerated by this limited company are: Ian C. arranged to perform management duties one year ago, Alison B. arranged to perform management duties in 2021 in January and Clare W. arranged to perform management duties in 2005. Additionally, the director's duties are assisted with by a secretary - Clare W., who joined the following limited company in July 2005.

  • Previous company's names
  • Herbert Smith Limited 2005-07-12
  • Precis (2526) Limited 2005-05-10

Company staff

Ian C.

Role: Director

Appointed: 01 May 2023

Latest update: 18 April 2024

Alison B.

Role: Director

Appointed: 28 January 2021

Latest update: 18 April 2024

Clare W.

Role: Director

Appointed: 01 July 2005

Latest update: 18 April 2024

Clare W.

Role: Secretary

Appointed: 01 July 2005

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Herbert Smith Freehiills 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 Freehiills 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 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Sunday 30th April 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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