Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HERZOG, HOLLENDER & PHILLIPS LIMITED
Company Information for

HERZOG, HOLLENDER & PHILLIPS LIMITED

3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH,
Company Registration Number
01419570
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Herzog, Hollender & Phillips Ltd
HERZOG, HOLLENDER & PHILLIPS LIMITED was founded on 1979-05-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Herzog, Hollender & Phillips Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERZOG, HOLLENDER & PHILLIPS LIMITED
 
Legal Registered Office
3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4BH
Other companies in W1S
 
Filing Information
Company Number 01419570
Company ID Number 01419570
Date formed 1979-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 03:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERZOG, HOLLENDER & PHILLIPS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HERZOG, HOLLENDER & PHILLIPS LIMITED

Current Directors
Officer Role Date Appointed
KEITH HOLLENDER
 Company Secretary 1995-09-04
KEITH HOLLENDER
 Director 1992-09-04
VERONICA HOLLENDER
 Director 1992-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
CENTAUR SECRETARIES LIMITED
 Company Secretary 1992-09-04 1995-09-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-10DS01Application to strike the company off the register
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 5000
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-06AR0104/09/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-05AR0104/09/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0104/09/13 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0104/09/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0104/09/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0104/09/10 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-20363aReturn made up to 04/09/09; full list of members
2008-10-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aReturn made up to 04/09/08; full list of members
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-25363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-27363aRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-25363aRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-25363aRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-20363aRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-14363aRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-16363aRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-21363aRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-11363aRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-06-18225ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96
1996-09-18363aRETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-02SRES01ADOPT MEM AND ARTS 28/06/95
1995-09-08363sRETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1995-09-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-07-04AUDAUDITOR'S RESIGNATION
1994-09-22363sRETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1994-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/94
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-09-14363sRETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
1993-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-09-24363bRETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-06-30288NEW DIRECTOR APPOINTED
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-09-25363bRETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
1991-09-25ELRESS252 DISP LAYING ACC 02/09/91
1991-09-25ELRESS386 DISP APP AUDS 02/09/91
1990-12-21363RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
1990-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-11-14363RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
1989-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HERZOG, HOLLENDER & PHILLIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERZOG, HOLLENDER & PHILLIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERZOG, HOLLENDER & PHILLIPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERZOG, HOLLENDER & PHILLIPS LIMITED

Intangible Assets
Patents
We have not found any records of HERZOG, HOLLENDER & PHILLIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERZOG, HOLLENDER & PHILLIPS LIMITED
Trademarks
We have not found any records of HERZOG, HOLLENDER & PHILLIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERZOG, HOLLENDER & PHILLIPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HERZOG, HOLLENDER & PHILLIPS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HERZOG, HOLLENDER & PHILLIPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERZOG, HOLLENDER & PHILLIPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERZOG, HOLLENDER & PHILLIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1S 4BH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1