H. BERRY LIMITED (00472785)

H. BERRY LIMITED

Company summary

Company number: 00472785
Status: ACTIVE
Incorporated / age: 12 September 194976 years
Registered office: Wallace Llp, 27 Mortimer Street, London, W1T 3JF, England
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 23:00 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OTVOS, Martin ACTIVE	Secretary	05 Apr 2024				Wallace Llp, 27, Mortimer Street, London, W1T 3JF, England
DOUBLEDAY, Celeste Kiera ACTIVE	Director	27 Aug 2019		United States	September 1985	Wallace Llp, 27, Mortimer Street, London, W1T 3JF, England
MILSTEAD, Judith Fiona ACTIVE	Director	05 Mar 2009		United States	September 1955	PO BOX, 19092, Atlanta, Georgia 31126, United States
BERRY, Jacqueline RESIGNED	Secretary		03 Dec 2007			38 Hermitage Lane, London, NW2 2HD
BLISSETT, Lois RESIGNED	Secretary	13 Dec 2007	09 Nov 2015			230, Kempshott Lane, Basingstoke, Hampshire, RG22 5LR, United Kingdom
BERRY, Andrew Jonathan RESIGNED	Director	05 Mar 2009	03 Jun 2018	United States	March 1957	401 East 62nd Street,, Apt 4b, New York, Ny 10065, United States
BERRY, Harry RESIGNED	Director		06 Dec 2009		December 1913	One, C/O Wallace Llp, Portland Place, London, W1B 1PN
BERRY, Jacqueline RESIGNED	Director		03 Dec 2007		March 1924	38 Hermitage Lane, London, NW2 2HD

Created	Status	Filings
05 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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