HERB U.K. (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06020512

Incorporation date

06/12/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

01/04/2025

Termination of appointment of Ian Raymond Bishop as a director on 2025-03-17

View PDF (1 pages)

19/03/2025

Notification of Professional Beauty Systems (Holdings) Limited as a person with significant control on 2025-03-17

View PDF (2 pages)

19/03/2025

Cessation of Raoul John Perfitt as a person with significant control on 2025-03-17

View PDF (1 pages)

18/03/2025

Appointment of Mr Stephen Mclaughlin as a director on 2025-03-17

View PDF (2 pages)

13/03/2025

Cancellation of shares. Statement of capital on 2015-06-30

View PDF (6 pages)

18/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (4 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/07/2024

Purchase of own shares.

View PDF (4 pages)

11/06/2024

Cancellation of shares. Statement of capital on 2024-05-31

View PDF (6 pages)

06/06/2024

Purchase of own shares.

View PDF (4 pages)

05/06/2024

Change of details for Mr Raoul John Perfitt as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Director's details changed for Mr Raoul John Perfitt on 2024-06-05

View PDF (2 pages)

05/06/2024

Director's details changed for Mr Raoul John Perfitt on 2024-06-05

View PDF (2 pages)

13/05/2024

Cancellation of shares. Statement of capital on 2024-04-30

View PDF (6 pages)

18/04/2024

Purchase of own shares.

View PDF (4 pages)

05/04/2024

Cancellation of shares. Statement of capital on 2024-04-02

View PDF (6 pages)

26/03/2024

Purchase of own shares.

View PDF (4 pages)

06/03/2024

Cancellation of shares. Statement of capital on 2024-03-01

View PDF (6 pages)

21/02/2024

Purchase of own shares.

View PDF (4 pages)

07/02/2024

Cancellation of shares. Statement of capital on 2024-01-31

View PDF (4 pages)

24/01/2024

Resolutions

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

25/04/2023

Appointment of Mrs Vicki Louise Jill Borley as a director on 2023-04-03

View PDF (2 pages)

22/12/2022

Termination of appointment of Lee Andrew Tybinkowski as a director on 2022-12-08

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+56.56 % *

* during past year

Cash in Bank

£573.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
262.13K
-
0.00
366.00
-

2022
4
253.99K
-
0.00
573.00
-

2022
4
253.99K
-
0.00
573.00
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

253.99K £-3.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

573.00 £56.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HERB U.K. (HOLDINGS) LIMITED

HERB U.K. (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/12/2006 with the registered office located at 610 Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HERB U.K. (HOLDINGS) LIMITED?

HERB U.K. (HOLDINGS) LIMITED is currently Active. It was registered on 06/12/2006 .

Where is HERB U.K. (HOLDINGS) LIMITED located?

HERB U.K. (HOLDINGS) LIMITED is registered at 610 Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LW.

What does HERB U.K. (HOLDINGS) LIMITED do?

HERB U.K. (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does HERB U.K. (HOLDINGS) LIMITED have?

HERB U.K. (HOLDINGS) LIMITED had 4 employees in 2022.

What is the latest filing for HERB U.K. (HOLDINGS) LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.