8 Herbert Crescent Limited

Active10009404 Private limited company
Incorporated
17 February 2016 (10 years)
Previously known as
8HC Limited (until 24 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Owned by
Warren Miller
Miles Julian Graham
Accounts type
Micro entity
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Miller, Warren
Secretary · Appointed 22 September 2026
Director · Appointed 19 November 2024
British
Born July 1973 (53)
Officer history (4 former)
22 September 2026
Appointed Miller, Warren as Secretary
22 September 2026
Resigned Mcconnell, Lugina as Secretary
15 February 2025
Resigned Wilson, Peter Russell as Director
19 November 2024
Appointed Graham, Miles Julian as Director
14 February 2022
Appointed Wilson, Peter Russell as Director
14 February 2022
Resigned Dicketts, Robert Anstey Ivor as Director
31 July 2017
Appointed Mcconnell, Lugina as Secretary
17 March 2017
Resigned Vincent, Wallace Edward as Secretary
17 February 2016
Appointed Vincent, Wallace Edward as Secretary
17 February 2016
Appointed Dicketts, Robert Anstey Ivor as Director

Ownership 2 active

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

Warren Miller
Individual · Notified 22 September 2026
Owns 25–50% of shares
British
Born August 1981 (45)
Individual · Notified 19 November 2024
Owns 25–50% of shares
British
Born July 1973 (53)
Former controllers (4)
22 September 2026
Ceased Lugina Mcconnell — Owns 25–50% of shares
19 November 2024
Ceased Peter Russell Wilson — Owns 25–50% of shares
14 February 2022
Ceased Robert Anstey Ivor Dicketts — Owns 25–50% of shares
17 March 2017
Ceased Wallace Edward Vincent — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates16 February 2026
26 November 2025Micro company accounts28 February 2025
28 February 2025Termination of appointment of a director
28 February 2025Confirmation statement with updates16 February 2025
26 November 2024Appointment of a director
Show all recent filings

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