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 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
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 |
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 |