HERRESHOFF UK LIMITED

HERRESHOFF UK LIMITED is an active private limited company, incorporated on 7 February 2020. The nature of the business is Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. The company's registered office is on New Street, Honiton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. HERRESHOFF UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 NEW STREET
Post Town	HONITON
Country	UNITED KINGDOM
Postcode	EX14 1EY

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/02/2024
Last Made Up Date	06/02/2023

Return

Next Due Date	07/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Company Name History

From incorporation onwards:

HERRESHOFF UK LIMITED

Directors

(The company's officers)

ALI MAHMOOD HAMEED

(~31 year old Swedish national)

FLAT 331 35 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2020

PETER HENRY SMITH

(~62 year old American national)

10 NEVILL PARK, TUNBRIDGE WELLS, TN4 8NW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2020

Shareholders

(Persons of Significant Control)

Peter Henry Smith

(~62 year old American national)

109a, Grand Canal, Newport Beach, 92662, United States

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/02/2020

Ali Mahmood Hameed

(~31 year old Swedish national)

Flat 331, 35 Wellesley Road, Croydon, CR0 2NX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/02/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)