active Qynn Score: 58
Formed in 1992, HERRADURA LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 4 months.
The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
30 Gresham Street, London, EC2V 7PG
16/04/2007
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 |
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1
0
1
0
0
0
1
2
0
0
0
0
0
0
2
0
Accounts
Accounts for a dormant company made up to 31/12/2019
12/10/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 02/04/2020 with no updates
04/05/2020
02/04/2020
Officers
Termination of appointment of Neil Gordon Aiken as a director on 07/01/2020
07/01/2020
07/01/2020
Officers
Termination of appointment of James Cameron Wall as a director on 07/01/2020
07/01/2020
07/01/2020
Accounts
Accounts for a dormant company made up to 31/12/2018
14/05/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 02/04/2019 with updates
02/04/2019
02/04/2019
Accounts
Accounts for a dormant company made up to 31/12/2017
13/06/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 01/04/2018 with updates
05/04/2018
01/04/2018
Accounts
Full accounts made up to 31/12/2016
20/07/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 01/04/2017 with updates
06/04/2017
01/04/2017
Accounts
Full accounts made up to 31/12/2015
25/05/2016
31/12/2015
Annual Return
Annual return made up to 01/04/2016 with full list of shareholders
04/04/2016
01/04/2016
Annual Return
Annual return made up to 01/04/2015 with full list of shareholders
23/04/2015
01/04/2015
Accounts
Full accounts made up to 31/12/2014
20/04/2015
31/12/2014
Annual Return
Annual return made up to 01/04/2014 with full list of shareholders
07/04/2014
01/04/2014
Accounts
Full accounts made up to 31/12/2013
25/03/2014
31/12/2013
Accounts
Full accounts made up to 31/12/2012
22/05/2013
31/12/2012
Annual Return
Annual return made up to 01/04/2013 with full list of shareholders
04/04/2013
01/04/2013
Accounts
Full accounts made up to 31/12/2011
30/04/2012
31/12/2011
Annual Return
Annual return made up to 01/04/2012 with full list of shareholders
10/04/2012
01/04/2012
Annual Return
Annual return made up to 01/04/2011 with full list of shareholders
05/04/2011
01/04/2011
Accounts
Full accounts made up to 31/12/2010
30/03/2011
31/12/2010
Accounts
Full accounts made up to 31/12/2009
26/07/2010
31/12/2009
Annual Return
Annual return made up to 01/04/2010 with full list of shareholders
06/04/2010
01/04/2010
Officers
Termination of appointment of Eric Hughson as a director
24/03/2010
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
HERRADURA LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
04/07/2005
n/a
Deed of charge over a cash deposit
Dresdner Bank Ag
fully-satisfied
18/07/2005
n/a
Deed of charge over a cash deposit
Dresdner Bank Ag London Branch
fully-satisfied
01/02/2006
n/a
Charge
Dresdner Bank Ag London Branch
fully-satisfied
07/06/2006
n/a
Deed of charge over a cash deposit
Dresdner Bank Ag London Branch
fully-satisfied
12/07/2006
n/a
Deed of charge over a cash deposit
Dresdner Bank Ag
fully-satisfied
25/07/2006
n/a
Deed of charge over a cash deposit
Dresdner Bank Ag
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
15/10/2004
16 Yrs 1 Mth
n/a
December 1966
30/10/2009
11 Yrs
n/a
January 1975
26/08/2003
17 Yrs 2 Mths
Director
28/06/2005
14 Yrs 6 Mths
07/01/2020
Director
18/07/2005
14 Yrs 5 Mths
07/01/2020
Director
29/08/2007
2 Yrs 4 Mths
27/01/2010
Director
30/11/2005
3 Yrs 8 Mths
28/08/2009
Director
18/07/2005
3 Yrs 11 Mths
30/06/2009
Director
18/07/2005
1 Yr 6 Mths
31/01/2007
Director
18/07/2005
11 Mths
10/07/2006
Director
08/07/1999
6 Yrs 4 Mths
30/11/2005
Director
06/04/1992
13 Yrs 2 Mths
28/06/2005
Director
28/05/2002
2 Yrs 4 Mths
15/10/2004
Director
16/08/1999
2 Yrs 9 Mths
22/05/2002
Director
01/02/2001
4 Mths
05/06/2001
Director
08/07/1999
1 Yr 6 Mths
01/02/2001
Director
08/07/1999
1 Yr
16/07/2000
Director
12/08/1999
11 Mths
14/07/2000
Director
31/03/1999
11 Mths
24/03/2000
Director
16/08/1999
4 Mths
04/01/2000
Director
06/04/1992
6 Yrs 11 Mths
31/03/1999
Director
01/06/1995
2 Yrs 1 Mth
08/07/1997
Director
22/06/1995
2 Yrs
08/07/1997
Director
06/04/1992
4 Yrs 10 Mths
06/02/1997
Director
06/04/1992
3 Yrs 8 Mths
13/12/1995
Director
06/04/1992
3 Yrs 2 Mths
22/06/1995
Director
06/04/1992
3 Yrs 1 Mth
01/06/1995
Secretary
03/05/2007
8 Mths
08/01/2008
Secretary
28/06/2005
1 Yr 10 Mths
03/05/2007
Secretary
20/08/1998
5 Yrs
26/08/2003
Secretary
23/07/1997
11 Mths
30/06/1998
Secretary
06/04/1992
5 Yrs 2 Mths
30/06/1997
Secretary
25/07/1995
1 Yr 1 Mth
30/08/1996
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
