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Summary

Contact details

Officers21

Finance3

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HERBERT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 1997 (26 years ago)

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Summary

NameHERBERT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03486300
Incorporation Date29 Dec 1997 (26 years ago) / 179 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSUFFOLK, 18 ROOKWOOD WAY, HAVERHILL, CB9 8PD

Officers

individual

IndividualUnited Kingdom

Mr Richard James Herbert

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Claire Mary Herbert

Person with significant control


Appointed on05 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Herbert, Claire Mary

Director


Appointed on01 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Herbert, Richard James

Director


Appointed on01 Apr 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Cramphorn, Terence Henry

Secretary


Appointed on01 Feb 1999

Resigned on07 Jan 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Short, John Richard

Secretary


Appointed on29 Dec 1997

Resigned on01 Apr 1998

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Financial reports

YearNet profitFixed assetsTotal equityOther
20227,214 GBP
(~$8,889)
6,189,814 GBP
(~$7,627,175)
3,628,502 GBP
(~$4,471,091)
View full report
202125,000 GBP
(~$34,382)
6,222,000 GBP
(~$8,556,977)
3,622,000 GBP
(~$4,981,255)
View full report
202057,000 GBP
(~$73,093)
6,255,000 GBP
(~$8,020,944)
3,597,000 GBP
(~$4,612,524)
View full report

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Documents

DateNameTypeDocument
14 Jul 2022Notification of a person with significant controlPSC01View
14 Jul 2022Confirmation statement with updatesCS01View
14 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date11 Jul 2024
    due by 25 Jul 2024
  • Last statement dated11 Jul 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges12
  • Outstanding4
  • Satisfied8

Related companies by address

Related companies by officers

Frequently asked questions

Where is HERBERT GROUP LIMITED's headquarters?

HERBERT GROUP LIMITED's headquarters is located at SUFFOLK, 18 ROOKWOOD WAY, HAVERHILL, CB9 8PD

What is HERBERT GROUP LIMITED's industry?

HERBERT GROUP LIMITED is in the industry of Activities of holding companies

What year was HERBERT GROUP LIMITED started?

HERBERT GROUP LIMITED was started in 1997

How much profit does HERBERT GROUP LIMITED make?

HERBERT GROUP LIMITED's profit is $8,889

Sources: Companies House