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HERRIOT LIMITED

Company summary

Company number: 08492479
Status: ACTIVE
Incorporated / age: 17 April 201313 years
Registered office: Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ
Accounts due: 31 January 2028
Confirmation statement due: 1 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ
Nature of business
Financial intermediation not elsewhere classified
Other letting and operating of own or leased real estate
Previous company names
JP MARLAND AND SONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANG, Janet ACTIVE	Secretary	17 Apr 2013				Lane Head Farm, Croyde, Braunton, Devon, EX33 1NH, England
MARLAND, Hugo ACTIVE	Director	18 Jul 2018		England	October 1988	Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ
MARLAND, Marcus ACTIVE	Director	18 Apr 2013		United Kingdom	June 1986	Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ, England
MARLAND OF ODSTOCK, Jonathan Peter, Lord ACTIVE	Director	17 Apr 2013		England	August 1956	Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom
HORSLEY, Paul Mark RESIGNED	Director	17 Apr 2013	25 Oct 2023	United Kingdom	June 1951	Wishford House, Great Wishford, Salisbury, SP2 0PQ, United Kingdom

LANG, Janet ACTIVE
Role: Secretary
Appointed on: 17 Apr 2013
Address: Lane Head Farm, Croyde, Braunton, Devon, EX33 1NH, England

MARLAND, Hugo ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: England
Date of birth: October 1988
Address: Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

MARLAND, Marcus ACTIVE
Role: Director
Appointed on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1986
Address: Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ, England

MARLAND OF ODSTOCK, Jonathan Peter, Lord ACTIVE
Role: Director
Appointed on: 17 Apr 2013
Country of Residence: England
Date of birth: August 1956
Address: Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom

HORSLEY, Paul Mark RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 25 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Wishford House, Great Wishford, Salisbury, SP2 0PQ, United Kingdom