HERBERT RETAIL LIMITED
18 ROOKWOOD WAY, HAVERHILL, SUFFOLK CB9 8PD- Active
- Private Limited Company
- Company No. 00103897
- Last Updated: 01 Mar 2024
Company Profile
HERBERT RETAIL LIMITED was incorporated on Tuesday, July 6, 1909 as a Private Limited Company with registered address in SUFFOLK. HERBERT RETAIL LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 115 years 3 months and 28 days.
| Name | HERBERT RETAIL LIMITED |
|---|---|
| Company number | 00103897 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1909 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Herbert Group Ltd Rookwood Way, CB9 8PD |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| HERBERT RETAIL LIMITED | 06 Jul 1909 |