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HERB U.K. (HOLDINGS) LIMITED - 610 Ampress Lane, Ampress Park, Lymington, Hampshire, United Kingdom
Company Information
- Company registration number
- 06020512
- 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
- PERFITT, Raoul John
- CREW, Katharine Amy
- BISHOP, Ian Raymond
- BORLEY, Vicki Louise Jill
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-06
- Age Of Company 2006-12-06 17 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MRS KATHARINE CREW (0.39%)
- MRS VICKI KING (0.39%)
- MR IAN BISHOP (87.79%)
- MR RAOUL JOHN PERFITT (9.69%)
- LEE TYBINKOWSKI (0.39%)
- MRS GEMMA GOODSON (1.35%)
- Beneficial Owners
- Mr Raoul John Perfitt
Jurisdiction Particularities
- Company Name (english)
- Herb U.K. (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- BOESMAN 127 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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HERB U.K. (HOLDINGS) LIMITED Company Description
- HERB U.K. (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06020512. Its current trading status is "live". It was registered 2006-12-06. It was previously called BOESMAN 127 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 610 Ampress Lane .
Get HERB U.K. (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herb U.k. (Holdings) Limited - 610 Ampress Lane, Ampress Park, Lymington, Hampshire, United Kingdom
- 2006-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-cancellation-shares (2024-03-06) - SH06
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capital-return-purchase-own-shares (2024-03-26) - SH03
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capital-cancellation-shares (2024-04-05) - SH06
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capital-return-purchase-own-shares (2024-04-18) - SH03
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capital-return-purchase-own-shares (2024-02-21) - SH03
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capital-cancellation-shares (2024-02-07) - SH06
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resolution (2024-01-24) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-08) - RP04CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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memorandum-articles (2020-10-07) - MA
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
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statement-of-companys-objects (2020-10-07) - CC04
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resolution (2020-10-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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change-account-reference-date-company-current-extended (2018-12-04) - AA01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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resolution (2016-04-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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capital-return-purchase-own-shares (2015-08-20) - SH03
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capital-cancellation-shares (2015-02-23) - SH06
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capital-return-purchase-own-shares (2015-02-23) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-29) - SH01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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resolution (2014-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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resolution (2014-12-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA
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legacy (2014-12-08) - SH20
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legacy (2014-12-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-17) - SH19
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capital-alter-shares-subdivision (2014-12-08) - SH02
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second-filing-of-form-with-form-type (2014-12-19) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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capital-cancellation-shares (2013-01-30) - SH06
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resolution (2013-01-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-02-05) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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resolution (2012-08-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-07) - SH03
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capital-cancellation-shares (2012-08-07) - SH06
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-sail-address-company (2009-12-09) - AD02
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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resolution (2009-08-05) - RESOLUTIONS
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legacy (2009-06-30) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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legacy (2008-12-09) - 288c
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legacy (2008-03-29) - 225
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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legacy (2007-01-10) - 288b
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-10) - 88(2)R
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legacy (2007-02-17) - 88(2)R
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legacy (2007-12-20) - 363s
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legacy (2007-01-10) - 287
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legacy (2007-01-17) - 287
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-11) - CERTNM
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incorporation-company (2006-12-06) - NEWINC