HERBERT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HERBERT GROUP LIMITED
COMPANY NUMBER
03486300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/1997
(26 years and 10 months old)
WEBSITE
http://www.herbert.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/12/1997
02/03/1998
TAYVIN 99 LIMITED
SUFFOLK
CB9 8PD
Telephone: 01440711400
TPS: No
18 Rookwood Way
Haverhill
Suffolk
CB9 8PD
Telephone: 711400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERBERT GROUP LIMITED | Active - Accounts Filed | View Report |
| HERBERT & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERBERT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERBERT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBERT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1998 - Present (26 years and 7 months) Born in Nov 1949 (age: 74) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 29/12/1997 - Present (26 years and 10 months) Secretary: 29/12/1997 - Present (26 years and 10 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 821 |
View Report |
|
29/12/1997 - Present (26 years and 10 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Director: 01/04/1998 - 27/10/1999 (1 years and 6 months) Secretary: 01/04/1998 - 27/10/1999 (1 years and 6 months) Born in Apr 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERBERT GROUP LIMITED | Active - Accounts Filed | View Report |
| HERBERT & SONS LIMITED | Non-Trading | View Report |
| HERBERT IN-BUILDING WIRELESS LTD | Active - Accounts Filed | View Report |
| HERBERT RETAIL LIMITED | Active - Accounts Filed | View Report |
| SWIFT LEASING COMPANY LIMITED | Non-Trading | View Report |
| HERBERT SERVICE LTD | Non-Trading | View Report |
| HERBERT TRUSTEE LIMITED | Non-Trading | View Report |
| PRICER UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 23/01/2018 | Clive Martin Gilham (909716367) has left the board |
| 12/01/2018 | New Accounts filed |
| 17/08/2017 | New Board Member Clive Martin Gilham (909716367) Appointed |
| 18/07/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 04/07/2016 | New Board Member Claire Mary Herbert (920717863) Appointed |
| 24/02/2016 | Gerard Sampson Grainger (900718504) has left the board |
| 24/02/2016 | Gerard Sampson Grainger (900718504) has left the board |
| 09/01/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 02/06/2015 | Martin John Brown (903059697) has left the board |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 17/11/2012 | New Accounts filed |
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