HERBERT GROUP LIMITED
18 ROOKWOOD WAY, HAVERHILL, SUFFOLK CB9 8PD- Active
- Private Limited Company
- Company No. 03486300
- Last Updated: 01 Mar 2024
Company Profile
HERBERT GROUP LIMITED was incorporated on Monday, December 29, 1997 as a Private Limited Company with registered address in SUFFOLK. HERBERT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 1 month and 25 days.
| Name | HERBERT GROUP LIMITED |
|---|---|
| Company number | 03486300 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1997 |
| 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 |
|---|---|
| Ms Claire Mary Herbert Nationality: British |
Dates: Monday, April 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard James Herbert Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HERBERT GROUP LIMITED | 29 Dec 1997 |