HERB U.K. LIMITED - LYMINGTON


Company Profile Company Filings

Overview

HERB U.K. LIMITED is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
HERB U.K. LIMITED was incorporated 34 years ago on 07/03/1990 and has the registered number: 02478355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HERB U.K. LIMITED - LYMINGTON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

610 AMPRESS LANE
LYMINGTON
HAMPSHIRE
SO41 8LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAOUL JOHN PERFITT Jul 1966 British Director 1994-07-18 CURRENT
MRS KATHARINE AMY CREW Mar 1980 British Director 2020-02-01 CURRENT
MRS VICKI LOUISE JILL BORLEY Jun 1974 British Director 2023-04-03 CURRENT
MR PETER NATHAN REDFORD Jul 1943 British Director 1993-09-27 UNTIL 1996-06-28 RESIGNED
STEPHEN CHARLES LANDRETH Apr 1953 British Director RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Director 2003-10-03 UNTIL 2005-01-31 RESIGNED
ROGER SYDNEY GRINDY Jan 1947 British Director 2006-04-01 UNTIL 2007-01-31 RESIGNED
MR RICHARD NICHOLAS FARRANT Jun 1957 British Director 2003-10-03 UNTIL 2018-07-01 RESIGNED
MR MARK D'ARCY Jul 1975 British Director 2016-04-08 UNTIL 2019-12-23 RESIGNED
MR PETER THOMAS STANLEY BOYD Sep 1949 British Director 2005-02-01 UNTIL 2006-03-31 RESIGNED
IAN BISHOP Dec 1967 English Director 2014-10-17 UNTIL 2024-01-25 RESIGNED
JENNIFER SUSAN TAYLOR Nov 1948 Secretary RESIGNED
STEPHEN CHARLES LANDRETH Apr 1953 British Secretary 2005-04-07 UNTIL 2009-06-30 RESIGNED
STUART MACKAY TAYLOR Jul 1950 British Director RESIGNED
MR LEE ANDREW TYBINKOWSKI Nov 1973 British Director 2020-02-01 UNTIL 2022-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Herb U.K. (Holdings) Limited 2016-04-06 Lymington   Hampshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Herb U.K. Limited 31/12/2022 iXBRL 2023-09-13 31-12-2022 £15,643 Cash £1,719,603 equity
Herb U.K. Limited 31/12/2021 iXBRL 2022-09-23 31-12-2021 £259,730 Cash £2,108,949 equity
Herb U.K. Limited 31/12/2020 iXBRL 2021-09-24 31-12-2020 £291,828 Cash £1,988,532 equity
Herb U.K. Limited 31/12/2019 iXBRL 2020-07-09 31-12-2019 £19,763 Cash £1,865,769 equity
Herb U.K. Limited 31/12/2018 iXBRL 2019-10-31 31-12-2018 £190,753 Cash £1,763,859 equity

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