HERRING DEVELOPMENTS LIMITED

HERRING DEVELOPMENTS LIMITED is an active private limited company, incorporated on 1 October 1963. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hallam Street, Leeds. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HERRING DEVELOPMENTS LIMITED previously had the company name GUISELEY ENGINEERING COMPANY LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	HALLAM STREET
Address Line 2	GUISELEY
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS20 8AG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/08/2010 onwards:

HERRING DEVELOPMENTS LIMITED

Prior to 19/08/2010:

GUISELEY ENGINEERING COMPANY LIMITED

Directors

(The company's officers)

CLAIRE GADSBY

(~58 year old British national)

HALLAM STREET GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8AG, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 10/09/2015

TIMOTHY GADSBY

(~58 year old British national)

HALLAM STREET GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8AG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2001

CLAIRE GADSBY

(~58 year old British national)

HALLAM STREET GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8AG, ENGLAND

Current Secretary

Appointed on 01/12/2005

Shareholders

(Persons of Significant Control)

Mr Timothy Gadsby

(~58 year old British national)

Hallam Street, Guiseley, Leeds, West Yorkshire, LS20 8AG, England

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

Notified on 06/04/2016

Mrs Claire Gadsby

(~58 year old British national)

2 West Winds, Menston, Ilkley, LS29 6QD, United Kingdom

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

Notified on 31/03/2022

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)