Herriot Limited

Active08492479 Private limited company
Incorporated
17 April 2013 (13 years)
Previously known as
JP Marland and Sons Limited (until 15 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Other letting and operating of own or leased real estate (68209)
Owned by
Lord Jonathan Peter Marland Of Odstock
Accounts type
Dormant
Region
Greater London
Address
Ground Floor East
78 Belgrave Road
London
SW1V 2BJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2018
British
Born October 1988 (38)
Marland, Marcus
Director · Appointed 18 April 2013
British
Born June 1986 (40)
Lang, Janet
Secretary · Appointed 17 April 2013
Director · Appointed 17 April 2013
British
Born August 1956 (70)
Officer history (1 former)
25 October 2023
Resigned Horsley, Paul Mark as Director
18 July 2018
Appointed Marland, Hugo as Director
18 April 2013
Appointed Marland, Marcus as Director
17 April 2013
Appointed Lang, Janet as Secretary
17 April 2013
17 April 2013
Appointed Horsley, Paul Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1956 (70)

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 2026 (£636,684) (£2,150) (£2,150) (£2,150) (£2,150) (£2,150) (£2,150)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£3,901,772
Current Assets£0£332,838
Debtors£0£146,804
Cash£0£186,034
Creditors (< 1 year)£2,150£2,150£2,150£2,150£2,150£2,150£4,871,294
Net Current Assets(£2,150)(£2,150)(£2,150)(£2,150)(£2,150)(£2,150)(£4,538,456)
Shareholder Funds(£2,150)(£2,150)(£2,150)(£2,150)(£2,150)(£2,150)(£636,684)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company30 April 2026
18 April 2026Confirmation statement with no updates17 April 2026
27 August 2025Accounts for a dormant company30 April 2025
22 April 2025Confirmation statement with no updates17 April 2025
29 August 2024Accounts for a dormant company30 April 2024
Show all recent filings

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