THE SMALL HERD LTD

THE SMALL HERD LTD is an active private limited company, incorporated on 21 September 2021. The nature of the business includes Retail sale of meat and meat products in specialised stores and one other classification. The company's registered office is on Brixton Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE SMALL HERD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 3.06, 1-3 BRIXTON RD, LONDON
Address Line 2	BRIXTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW9 6DE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	19/10/2022
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)

47220 - Retail sale of meat and meat products in specialised stores

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

THE SMALL HERD LTD

Directors

(The company's officers)

MR MARTIN ARMROYD-LEE

(~71 year old British national)

15 MOUNT PLEASANT, LONDON, WC1X 0AR, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 21/09/2021

MR LUKE BRENDAN MATHISZIG-LEE

(~34 year old British national)

SUITE 3.06, 1-3 BRIXTON RD, LONDON BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND

Current Director
Gives occupation as RESTAURATEUR
Usually resident in ENGLAND

Appointed on 04/10/2021

MRS VALEIRA TAMARA RINALDI

SUITE 3.06, 1-3 BRIXTON RD, LONDON BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND

Current Secretary

Appointed on 01/05/2023

Shareholders

(Persons of Significant Control)

Mr Martin Lee

(~71 year old British national)

Suite 3.06, 1-3 Brixton Rd, London, Brixton Road, London, SW9 6DE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/09/2021

Connections

(Shared officers)

HILL & SZROK LTD

MR MARTIN ARMROYD-LEE

M&L GROUP LTD

MR MARTIN ARMROYD-LEE
MR LUKE BRENDAN MATHISZIG-LEE

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)