HERB U.K. (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HERB U.K. (HOLDINGS) LIMITED
COMPANY NUMBER
06020512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2006
(17 years and 11 months old)
WEBSITE
www.herbuk.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2006
11/12/2006
BOESMAN 127 LIMITED
HAMPSHIRE
SO41 8LW
Telephone: 01590613491
TPS: No
610 Ampress Lane
Ampress Park
Lymington
Hampshire SO41 8LW
SO41 8LW
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 |
|---|---|---|
| HERB U.K. (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HERB U.K. LIMITED | Active - Accounts Filed | View Report |
| PIN-UP PERM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERB U.K. (HOLDINGS) 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 HERB U.K. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERB U.K. (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2006 - Present (17 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
17/10/2014 - Present (10 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/01/2021 - Present (3 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERB U.K. (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HERB U.K. LIMITED | Active - Accounts Filed | View Report |
| PIN-UP PERM LIMITED | Non-Trading | View Report |
| ORGANIC CARE SYSTEMS LIMITED | Non-Trading | View Report |
| ORGANIC COLOUR SYSTEMS LIMITED | Dormant | View Report |
| TINTS OF NATURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Vicki Louise Jill Borley (930829656) Appointed |
| 26/12/2022 | Lee Andrew Tybinkowski (926698746) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Katharine Amy Crew (926698799) Appointed |
| 18/01/2021 | New Board Member Lee Andrew Tybinkowski (926698746) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 08/01/2020 | Mark D'Arcy (920789852) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | Richard Nicholas Farrant (909338377) has left the board |
| 09/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Mark D'Arcy (920789852) Appointed |
| 30/12/2015 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 23/12/2014 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 31/10/2014 | New Board Member Ian Bishop (919221213) Appointed |
| 13/01/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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