HERBURT & TRYST LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

HERBURT & TRYST LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
HERBURT & TRYST LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05839346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HERBURT & TRYST LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PETER HODGSON & CO
SHADWELL HOUSE 65 LOWER GREEN ROAD
TUNBRIDGE WELLS
KENT
TN4 8TW

This Company Originates in : United Kingdom
Previous trading names include:
PHCO138 LIMITED (until 26/06/2006)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

PETER HODGSON & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT MALCOLM JOHN BURKETT Oct 1971 British Director 2014-08-08 CURRENT
MS SARAH JANE BURKETT Sep 1975 British Director 2014-08-08 CURRENT
MRS PATRICIA MARY BURKETT Nov 1952 British Director 2014-08-08 CURRENT
MR MALCOLM VICTOR BURKETT Jul 1949 British Director 2006-06-20 CURRENT
PETER HODGSON AND CO Corporate Secretary 2007-06-18 UNTIL 2013-12-03 RESIGNED
PETER HODGSON & CO Corporate Secretary 2014-02-04 UNTIL 2019-06-24 RESIGNED
MR COLIN JOHN COATES Nov 1953 British Director 2006-06-07 UNTIL 2006-06-22 RESIGNED
MR AIDAN PATRICK SMYTH Aug 1962 Irish Secretary 2006-06-07 UNTIL 2007-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Mary Burkett 2018-08-21 11/1952 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Malcolm Victor Burkett 2017-06-07 7/1949 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Herburt & Tryst Limited - Accounts to registrar (filleted) - small 23.1 2023-05-17 31-03-2023 £85,246 Cash £234,194 equity
Herburt & Tryst Limited - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-03-2022 £241,574 Cash £243,969 equity
Herburt & Tryst Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £119,563 Cash £182,992 equity
Herburt & Tryst Limited - Accounts to registrar (filleted) - small 18.2 2021-02-16 31-03-2020 £55,363 Cash £125,592 equity
Herburt & Tryst Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £28,318 Cash £86,360 equity
Herburt & Tryst Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £33,420 Cash £19,529 equity
Herburt & Tryst Ltd - Accounts to registrar - small 17.1 2017-06-10 31-03-2017 £36,142 Cash £-62,538 equity
Herburt & Tryst Ltd - Abbreviated accounts 16.1 2016-05-17 31-03-2016 £2,012 Cash £-184,635 equity
Herburt & Tryst Ltd - Limited company - abbreviated - 11.6 2015-12-05 31-03-2015 £15,173 Cash £-322,632 equity

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