HERBERT CONSULTING LIMITED
21 MEADWAY DRIVE, HORSELL, WOKING, SURREY GU21 4TD- Active
- Private Limited Company
- Company No. 06028480
- Last Updated: 01 Mar 2024
Company Profile
HERBERT CONSULTING LIMITED was incorporated on Thursday, December 14, 2006 as a Private Limited Company with registered address in SURREY. HERBERT CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 11 months.
| Name | HERBERT CONSULTING LIMITED |
|---|---|
| Company number | 06028480 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 MEADWAY DRIVE, HORSELL WOKING SURREY GU21 4TD |
|---|---|
| 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 |
|---|---|
| Mr Stephen Anthony Herbert Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Angela Herbert Herbert Nationality: British |
Dates: Friday, June 1, 2018 - Friday, December 6, 2019
ownership of shares 50 to 75 percent
|
| Mr Mark Mapstone Nationality: British |
Dates: Saturday, July 1, 2017 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mrs Angela Herbert Herbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Stephen Anthony Herbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against HERBERT CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERBERT CONSULTING LIMITED | 14 Dec 2006 |