Ltd Facts The UK company register, as filed

Register entry · No. 08492479

HERRIOT LIMITED

Active Private Limited Company Incorporated 17 Apr 2013

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £2,150: it owed more than it owned.

    Accounts to 30 Apr 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 17 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR EAST, 78 BELGRAVE ROAD, LONDON, SW1V 2BJ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERRIOT LIMITED current
    2. JP MARLAND AND SONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £-2,150 0
30 Apr 2025 not published not published — £-2,150 0
30 Apr 2024 not published not published — £-2,150 0
30 Apr 2023 not published not published — £-2,150 0
30 Apr 2022 not published not published — £-2,150 0
30 Apr 2021 not published not published £0 £-2,150 3

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Peter Marland Of Odstock Director 17 Apr 2013 — August 1956 British · England
Marcus Marland Director 18 Apr 2013 — June 1986 British · United Kingdom
Hugo Marland Director 18 Jul 2018 — October 1988 British · England
Janet Lang Secretary 17 Apr 2013 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lord Jonathan Peter Marland Of Odstock Ownership of shares 75 to 100 percent 6 Apr 2016 — August 1956 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERRIOT LIMITED still trading?

The register shows HERRIOT LIMITED as active.

What does HERRIOT LIMITED do?

It files these industry codes 64999 (Financial intermediation not elsewhere classified); 68209 (Other letting and operating of own or leased real estate).

When was HERRIOT LIMITED set up?

It was incorporated on 17 April 2013.

When are HERRIOT LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is HERRIOT LIMITED's next confirmation statement due?

By 1 May 2027.

Who runs HERRIOT LIMITED?

HERRIOT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 08828316 PARTNERSHIP FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  3. 08828769 PAUL DEAN WILSON LTD Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  4. 08827481 INTERMEDE INVESTMENT PARTNERS LIMITED Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified
  5. 08827868 WINDSOR CAPITAL MANAGEMENT LTD Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House