Register entry · No. 08044255
HERIP LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £680,392.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Apr 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
11-12 THE COURTYARD, ST. MARYS CHARE, HEXHAM, NORTHUMBERLAND, UNITED KINGDOM, NE46 1NH
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 8 May 2027
- Last made up to
- 24 Apr 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- HERIP LIMITED 24 Apr 2012 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £680,392 | 3 |
| 31 Dec 2024 * | not published | not published | — | £650,778 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Clive William Lantsbery · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Clive William Lantsbery | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | December 1940 | British · Spain |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HERIP LIMITED still trading?
The register shows HERIP LIMITED as active.
What does HERIP LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was HERIP LIMITED set up?
It was incorporated on 24 April 2012.
When are HERIP LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HERIP LIMITED's next confirmation statement due?
By 8 May 2027.
Similar companies
Same industry code (70229), active, set up around the same time. More in this industry →
- 08501636 ADVANCED POWER ENGINEERING SOLUTIONS LTD Active 70229 · Management consultancy activities other than financial management
- 08502178 CALJON LTD Active 70229 · Management consultancy activities other than financial management
- 08501632 CATHERINE NODEN ASSOCIATES LIMITED Active 70229 · Management consultancy activities other than financial management
- 08502460 EZDO (UK) LIMITED Active 70229 · Management consultancy activities other than financial management
- 08503089 HEATHPARK LONDON LTD Active 70229 · Management consultancy activities other than financial management
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 29 Apr 2026 | AA | Accounts (micro entity), made up to 31 Dec 2025 | 3 | PDF ↓ |
| 24 Apr 2026 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2026 | 3 | PDF ↓ |
| 9 Jul 2025 | AA | Accounts (micro entity), made up to 31 Dec 2024 | 6 | PDF ↓ |
| 29 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2025 | 3 | PDF ↓ |
| 26 Jun 2024 | AA | Accounts (micro entity), made up to 31 Dec 2023 | 3 | PDF ↓ |
| 25 Apr 2024 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2024 | 3 | PDF ↓ |
| 28 Jun 2023 | AA | Accounts (micro entity), made up to 31 Dec 2022 | 3 | PDF ↓ |
| 27 Apr 2023 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2023 | 3 | PDF ↓ |
| 15 Sep 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 21 Jun 2022 | AA | Accounts (micro entity), made up to 31 Dec 2021 | 3 | PDF ↓ |
| 25 Apr 2022 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2022 | 3 | PDF ↓ |
| 8 Jun 2021 | AA | Accounts (micro entity), made up to 31 Dec 2020 | 3 | PDF ↓ |
| 5 May 2021 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2021 | 3 | PDF ↓ |
| 14 Sep 2020 | AA | Accounts (micro entity), made up to 31 Dec 2019 | 3 | PDF ↓ |
| 30 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2020 | 3 | PDF ↓ |
| 27 Sep 2019 | AA | Accounts (micro entity), made up to 31 Dec 2018 | 2 | PDF ↓ |
| 26 Apr 2019 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2019 | 3 | PDF ↓ |
| 28 Sep 2018 | AA | Accounts (micro entity), made up to 31 Dec 2017 | 2 | PDF ↓ |
| 9 May 2018 | CS01 | Confirmation statement, no changes, made up to 24 Apr 2018 | 3 | PDF ↓ |
| 15 Aug 2017 | AA | Accounts (micro entity), made up to 31 Dec 2016 | 4 | PDF ↓ |
| 9 May 2017 | CS01 | Confirmation statement, with changes, made up to 24 Apr 2017 | 5 | PDF ↓ |
| 31 Oct 2016 | AA | Accounts (total exemption small), made up to 31 Dec 2015 | 4 | PDF ↓ |
| 9 May 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 24 Apr 2016 | 5 | PDF ↓ |
| 9 May 2016 | AD01 | Registered office changed | 1 | PDF ↓ |
| 6 May 2016 | TM02 | Secretary left: Wincham Accountants Limited | 1 | PDF ↓ |
| 11 Sep 2015 | AA | Accounts (total exemption small), made up to 31 Dec 2014 | 6 | PDF ↓ |
| 21 May 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 24 Apr 2015 | 5 | PDF ↓ |
| 13 Jun 2014 | SH02 | Capital alter shares redemption statement of capital, 2 May 2014 | 5 | PDF ↓ |
| 20 May 2014 | AA | Accounts (total exemption small), made up to 31 Dec 2013 | 5 | PDF ↓ |
| 28 Apr 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 24 Apr 2014 | 5 | PDF ↓ |
| 6 Feb 2014 | AA01 | Change account reference date company previous shortened, made up to 28 Feb 2014 to 31 Dec 2013 | 1 | PDF ↓ |
| 13 Jun 2013 | SH02 | Capital alter shares redemption statement of capital, 7 Jun 2013 | 5 | PDF ↓ |
| 30 May 2013 | AA | Accounts (dormant), made up to 28 Feb 2013 | 2 | PDF ↓ |
| 30 May 2013 | AA01 | Change account reference date company previous shortened, made up to 30 Apr 2013 to 28 Feb 2013 | 1 | PDF ↓ |
| 21 May 2013 | SH01 | Shares allotted | 4 | PDF ↓ |
| 21 May 2013 | AP01 | Director appointed: Patricia Baker | 2 | PDF ↓ |
| 21 May 2013 | AP01 | Director appointed: Clive William Lantsbery | 2 | PDF ↓ |
| 21 May 2013 | TM01 | Director left: Malcolm Roach | 1 | PDF ↓ |
| 21 May 2013 | TM01 | Director left: Mark Roach | 1 | PDF ↓ |
| 29 Apr 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 24 Apr 2013 | 4 | PDF ↓ |
| 29 Apr 2013 | CH04 | Change corporate secretary company with change date: Wincham Legal Limited | 2 | PDF ↓ |
| 24 Apr 2012 | NEWINC | Incorporated | 22 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House