-
F.P. HERTING & SON PLC - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00709812
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor Watson House
- 54-60 Baker Street
- London
- W1U 7BU
- United Kingdom Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom UK
Management
- Geschäftsführung
- HERTING, Janet
- HERTING, John Paul
- HERTING, Neil
- HERTING, Paul
- Prokuristen
- FERNANDES, Arthur Peter
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 06.12.1961
- Alter der Firma 1961-12-06 62 Jahre
- SIC/NACE
- 46720
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Paul Herting
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-03-06
- Jahresmeldung
- Fälligkeit: 2025-03-20
- Letzte Einreichung: 2024-03-06
-
F.P. HERTING & SON PLC Firmenbeschreibung
- F.P. HERTING & SON PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00709812. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1961 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46720" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.03.2013.Die Firma kann schriftlich über Fifth Floor Watson House erreicht werden.
Jetzt sichern F.P. HERTING & SON PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: F.p. Herting & Son Plc - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, Grossbritannien
- 1961-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu F.P. HERTING & SON PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-05-04) - AA
-
confirmation-statement-with-no-updates (2024-03-06) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-04-05) - AA
-
appoint-person-secretary-company-with-name-date (2023-04-05) - AP03
-
termination-secretary-company-with-name-termination-date (2023-04-05) - TM02
-
confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-04-11) - AA
-
memorandum-articles (2022-03-28) - MA
-
confirmation-statement-with-no-updates (2022-03-15) - CS01
-
resolution (2022-03-28) - RESOLUTIONS
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-10) - CS01
-
accounts-with-accounts-type-full (2021-04-26) - AA
-
change-person-secretary-company-with-change-date (2021-10-04) - CH03
-
change-person-director-company-with-change-date (2021-10-04) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
-
change-to-a-person-with-significant-control (2021-10-04) - PSC04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-24) - AA
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-04-15) - AA
-
confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-24) - AA
-
confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-10) - CS01
-
accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
-
memorandum-articles (2016-03-24) - MA
-
resolution (2016-03-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-03-23) - AA
-
statement-of-companys-objects (2016-03-22) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
-
statement-of-companys-objects (2016-03-24) - CC04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-16) - CH01
-
accounts-with-accounts-type-full (2012-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-03-17) - CH03
-
change-person-secretary-company-with-change-date (2011-03-16) - CH03
-
change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
change-person-director-company-with-change-date (2011-03-17) - CH01
-
accounts-with-accounts-type-full (2011-03-29) - AA
-
change-person-director-company-with-change-date (2011-03-18) - CH01
-
legacy (2011-10-20) - MG01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
change-person-secretary-company-with-change-date (2010-03-12) - CH03
keyboard_arrow_right 2009
-
legacy (2009-03-17) - 363a
-
accounts-with-accounts-type-full (2009-04-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-04) - 395
-
legacy (2008-07-01) - 363s
-
accounts-with-accounts-type-full (2008-04-22) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-29) - AA
-
legacy (2007-03-19) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-01) - AA
-
legacy (2006-03-09) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-07) - 288b
-
legacy (2005-04-01) - 288a
-
accounts-with-accounts-type-full (2005-05-19) - AA
-
legacy (2005-04-13) - 395
-
legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-17) - AA
-
legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-12) - 363s
-
accounts-with-accounts-type-full (2003-03-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-05) - 363s
-
accounts-with-accounts-type-full (2002-04-08) - AA
-
legacy (2002-09-12) - 403a
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 363s
-
accounts-with-accounts-type-full (2001-04-06) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-03) - AA
-
legacy (2000-04-14) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-14) - 363s
-
accounts-with-accounts-type-full (1999-03-30) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-18) - AA
-
legacy (1998-03-06) - 363s
-
legacy (1998-01-21) - 403a
keyboard_arrow_right 1997
-
legacy (1997-03-14) - 363s
-
accounts-with-accounts-type-full (1997-03-14) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-03-19) - AA
-
legacy (1996-03-21) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-28) - 363s
-
legacy (1995-02-08) - 395
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-04-26) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-08) - AA
-
legacy (1994-03-24) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-22) - AA
-
legacy (1993-04-26) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-19) - AA
-
legacy (1992-04-01) - 363s
-
legacy (1992-07-29) - 395
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-22) - AA
-
legacy (1991-03-22) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-05) - 363
-
accounts-with-accounts-type-full (1990-04-05) - AA
keyboard_arrow_right 1989
-
resolution (1989-07-21) - RESOLUTIONS
-
legacy (1989-03-10) - 395
-
legacy (1989-05-04) - 363
-
accounts-with-accounts-type-full (1989-05-04) - AA
-
legacy (1989-07-15) - 395
-
legacy (1989-07-21) - 123
-
accounts-balance-sheet (1989-08-01) - BS
-
resolution (1989-08-01) - RESOLUTIONS
-
legacy (1989-08-01) - 43(3)
-
legacy (1989-08-01) - 43(3)e
-
auditors-statement (1989-08-01) - AUDS
-
auditors-report (1989-08-01) - AUDR
-
re-registration-memorandum-articles (1989-08-01) - MAR
-
legacy (1989-07-21) - 88(2)R
-
certificate-re-registration-private-to-public-limited-company (1989-08-01) - CERT5
keyboard_arrow_right 1988
-
legacy (1988-07-18) - 395
-
legacy (1988-05-17) - 363
-
accounts-with-accounts-type-full (1988-05-05) - AA
-
legacy (1988-02-17) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-19) - 363
-
accounts-with-made-up-date (1987-08-19) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-27) - 395
-
legacy (1986-10-27) - 225(1)
-
legacy (1986-07-09) - 363
-
legacy (1986-07-09) - 288
-
legacy (1986-10-29) - 395
keyboard_arrow_right 1961
-
incorporation-company (1961-12-06) - NEWINC