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HERB U.K. LIMITED - 610 Ampress Lane, Ampress Park, Lymington, Hampshire, United Kingdom
Company Information
- Company registration number
- 02478355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 610 Ampress Lane
- Ampress Park
- Lymington
- Hampshire
- SO41 8LW
- England 610 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England UK
Management
- Managing Directors
- BISHOP, Ian
- CREW, Katharine Amy
- PERFITT, Raoul John
- BORLEY, Vicki Louise Jill
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-07
- Age Of Company 1990-03-07 34 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Herb U.K. (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138003FOP812BVT3F03
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
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HERB U.K. LIMITED Company Description
- HERB U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02478355. Its current trading status is "live". It was registered 1990-03-07. It has declared SIC or NACE codes as "46450". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2017-06-30.It can be contacted at 610 Ampress Lane .
Get HERB U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herb U.k. Limited - 610 Ampress Lane, Ampress Park, Lymington, Hampshire, United Kingdom
- 1990-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERB U.K. LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02478355#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02478355#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02478355#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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keyboard_arrow_right 2020
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memorandum-articles (2020-09-16) - MA
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resolution (2020-09-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
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change-account-reference-date-company-current-extended (2018-12-04) - AA01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-12) - MR01
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mortgage-satisfy-charge-part (2013-09-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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legacy (2013-04-11) - MG01
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capital-return-purchase-own-shares (2013-02-13) - SH03
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capital-cancellation-shares (2013-02-01) - SH06
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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legacy (2009-07-08) - 353
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2003-10-15) - 395
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legacy (2003-10-20) - 97
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legacy (2003-10-24) - 288a
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resolution (2003-10-25) - RESOLUTIONS
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legacy (2003-11-25) - 169
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legacy (2003-10-25) - 123
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legacy (2003-11-06) - 288a
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legacy (2003-11-11) - 395
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accounts-with-accounts-type-small (2001-05-03) - AA
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legacy (2001-03-01) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (1997-10-24) - AA
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legacy (1997-07-16) - 403a
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keyboard_arrow_right 1996
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legacy (1996-02-16) - 363s
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accounts-with-accounts-type-small (1996-01-15) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-01) - 288
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legacy (1995-01-19) - 288
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legacy (1995-03-23) - 225(2)
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legacy (1995-02-23) - 363s
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keyboard_arrow_right 1994
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legacy (1994-01-17) - 287
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legacy (1994-02-20) - 363s
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legacy (1994-06-08) - 395
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legacy (1994-07-26) - 123
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accounts-with-accounts-type-small (1994-05-17) - AA
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resolution (1994-07-26) - RESOLUTIONS
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legacy (1994-08-08) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-15) - 363s
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accounts-with-accounts-type-small (1993-03-09) - AA
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legacy (1993-10-11) - 123
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resolution (1993-10-11) - RESOLUTIONS
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legacy (1993-10-11) - 88(2)R
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auditors-resignation-company (1993-11-15) - AUD
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legacy (1993-10-11) - 288
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keyboard_arrow_right 1992
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legacy (1992-03-04) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-03) - AA
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legacy (1991-06-03) - 363a
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legacy (1991-03-19) - 395
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legacy (1991-01-14) - 288
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legacy (1991-01-14) - 88(2)R
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legacy (1991-01-10) - 288
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legacy (1991-02-04) - 225(1)
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keyboard_arrow_right 1990
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legacy (1990-11-16) - 224
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legacy (1990-03-26) - 288
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incorporation-company (1990-03-07) - NEWINC
