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Summary

Contact details

Officers11

Finance1

Documents82

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HERBGROVE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 1999 (24 years ago)

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Summary

NameHERBGROVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03896187
Incorporation Date17 Dec 1999 (24 years ago) / 288 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, WINSTON HOUSE, DOLLIS PARK, N3 1HF

Officers

individual

IndividualUnited Kingdom

Mr Peter Laurence Murphy

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Murphy, Peter Laurence

Director


Appointed on18 Feb 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Critoph, John Pilgrim

Director


Appointed on10 Oct 2000

Resigned on18 Feb 2004

individual

IndividualUnited Kingdom

Slane, Matthew Martin

Secretary


Appointed on18 Feb 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Nosworthy, George Edward

Secretary


Appointed on12 Jun 2003

Resigned on18 Feb 2004

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Financial reports

YearFixed assetsTotal equityOther
2021381,096 GBP
(~$524,113)
-38,263 GBP
(~-$52,622)
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Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type smallAAView
31 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date04 Nov 2024
    due by 18 Nov 2024
  • Last statement dated04 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is HERBGROVE LIMITED's headquarters?

HERBGROVE LIMITED's headquarters is located at LONDON, WINSTON HOUSE, DOLLIS PARK, N3 1HF

What is HERBGROVE LIMITED's industry?

HERBGROVE LIMITED is in the industry of Buying and selling of own real estate

What year was HERBGROVE LIMITED started?

HERBGROVE LIMITED was started in 1999

Sources: Companies House