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- HERBERT GROUP LIMITED
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 9 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
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 |
---|---|---|---|
24/07/2024 | Confirmation Statement (CS01) |
|
other |
28/03/2024 | Annual Accounts. (AA) |
|
accounts |
08/01/2024 | Change of individual person PSC details (PSC04) |
|
other |
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 |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 22/07/2023 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/1998 - Present (26 years and 6 months) Born in Nov 1949 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 19 |
View Report |
01/04/2016 - Present (8 years and 6 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Director: 29/12/1997 - Present (26 years and 9 months) Secretary: 29/12/1997 - Present (26 years and 9 months) Born in Dec 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 821 |
View Report |
29/12/1997 - Present (26 years and 9 months) Born in Aug 1947 |
Status: Resigned | Position: Director | Appointments:
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/07/2024 | Confirmation Statement (CS01) |
|
other |
28/03/2024 | Annual Accounts. (AA) |
|
accounts |
08/01/2024 | Change of individual person PSC details (PSC04) |
|
other |
08/01/2024 | Change of individual person PSC details (PSC04) |
|
other |
18/07/2023 | Confirmation Statement (CS01) |
|
other |
31/03/2023 | Annual Accounts. (AA) |
|
accounts |
14/07/2022 | Change of director’s details (CH01) |
|
officers |
14/07/2022 | Confirmation Statement (CS01) |
|
other |
14/07/2022 | Notice of individual person PSC (PSC01) |
|
other |
04/05/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/05/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/05/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
31/03/2022 | Annual Accounts. (AA) |
|
accounts |
17/01/2022 | Registration of a Charge (MR01) |
|
mortgages |
10/01/2022 | Registration of a Charge (MR01) |
|
mortgages |
10/01/2022 | Registration of a Charge (MR01) |
|
mortgages |
05/01/2022 | Registration of a Charge (MR01) |
|
mortgages |
23/07/2021 | Confirmation Statement (CS01) |
|
other |
12/07/2021 | Registration of a Charge (MR01) |
|
mortgages |
14/04/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/04/2021 | Annual Accounts. (AA) |
|
accounts |
10/09/2020 | Confirmation Statement (CS01) |
|
other |
02/01/2020 | Annual Accounts. (AA) |
|
accounts |
15/07/2019 | Confirmation Statement (CS01) |
|
other |
14/01/2019 | Annual Accounts. (AA) |
|
accounts |
13/07/2018 | Confirmation Statement (CS01) |
|
other |
05/06/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
27/04/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
19/01/2018 | Termination of appointment of director (TM01) |
|
officers |
09/01/2018 | Annual Accounts. (AA) |
|
accounts |
15/08/2017 | Appointment of director (AP01) |
|
officers |
13/07/2017 | Confirmation Statement (CS01) |
|
other |
08/01/2017 | Annual Accounts. (AA) |
|
accounts |
11/07/2016 | Confirmation Statement (CS01) |
|
other |
30/06/2016 | Appointment of director (AP01) |
|
officers |
23/03/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
22/02/2016 | Termination of appointment of director (TM01) |
|
officers |
05/01/2016 | Annual Accounts. (AA) |
|
accounts |
26/11/2015 | Annual Return (AR01) |
|
returns |
29/05/2015 | Termination of appointment of director (TM01) |
|
officers |
26/01/2015 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
26/01/2015 | Annual Return (AR01) |
|
returns |
30/12/2014 | Annual Accounts. (AA) |
|
accounts |
27/01/2014 | Annual Return (AR01) |
|
returns |
09/10/2013 | Annual Accounts. (AA) |
|
accounts |
28/01/2013 | Annual Return (AR01) |
|
returns |
27/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
12/11/2012 | Annual Accounts. (AA) |
|
accounts |
03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
19/06/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
19/06/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
11/04/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
30/01/2012 | Annual Return (AR01) |
|
returns |
12/10/2011 | Annual Accounts. (AA) |
|
accounts |
28/04/2011 | Amended Accounts. (AAMD) |
|
accounts |
01/04/2011 | Termination of appointment of director (TM01) |
|
officers |
07/02/2011 | Annual Return (AR01) |
|
returns |
11/01/2011 | Termination of appointment of secretary (TM02) |
|
officers |
11/01/2011 | Termination of appointment of director (TM01) |
|
officers |
30/12/2010 | Annual Accounts. (AA) |
|
accounts |
03/02/2010 | Annual Accounts. (AA) |
|
accounts |
02/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
02/02/2010 | Annual Return (AR01) |
|
returns |
01/02/2010 | Change of director’s details (CH01) |
|
officers |
01/02/2010 | Change of director’s details (CH01) |
|
officers |
01/02/2010 | Change of secretary’s details (CH03) |
|
officers |
01/02/2010 | Change of director’s details (CH01) |
|
officers |
01/02/2010 | Change of director’s details (CH01) |
|
officers |
01/02/2010 | Change of director’s details (CH01) |
|
officers |
01/02/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
26/01/2009 | Annual Return. (363A) |
|
returns |
17/09/2008 | Annual Accounts. (AA) |
|
accounts |
19/02/2008 | Annual Return. (363A) |
|
returns |
18/09/2007 | Annual Accounts. (AA) |
|
accounts |
15/05/2007 | No description (RESOLUTIONS) |
|
other |
09/02/2007 | Annual Return. (363A) |
|
returns |
20/01/2007 | Annual Accounts. (AA) |
|
accounts |
17/01/2007 | No description (RESOLUTIONS) |
|
other |
28/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/02/2006 | Annual Return. (363A) |
|
returns |
08/09/2005 | Annual Accounts. (AA) |
|
accounts |
02/02/2005 | Annual Return. (363S) |
|
returns |
08/11/2004 | Annual Accounts. (AA) |
|
accounts |
09/02/2004 | Annual Return. (363S) |
|
returns |
21/11/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/10/2003 | Annual Accounts. (AA) |
|
accounts |
19/08/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/02/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
11/02/2003 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) |
|
mortgages |
11/02/2003 | Annual Return. (363S) |
|
returns |
14/12/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/11/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/11/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/10/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/08/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
25/04/2002 | Annual Accounts. (AA) |
|
accounts |
16/04/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/01/2002 | Annual Return. (363S) |
|
returns |
07/11/2001 | Annual Accounts. (AA) |
|
accounts |
11/08/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/01/2001 | Annual Return. (363S) |
|
returns |
25/07/2000 | Annual Accounts. (AA) |
|
accounts |
25/01/2000 | Annual Return. (363S) |
|
returns |
24/12/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/07/1999 | Annual Accounts. (AA) |
|
accounts |
30/06/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/03/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/03/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/03/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/12/1998 | Annual Return. (363S) |
|
returns |
10/08/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/1998 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/07/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/07/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
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 |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 19/07/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 19/01/2019 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: Clive Martin Gilham (909716367) has left the board |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Board Member Clive Martin Gilham (909716367) Appointed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 23/07/2016 | Event: New Annual Return filed |
Date: 04/07/2016 | Event: New Board Member Claire Mary Herbert (920717863) Appointed |
Date: 24/02/2016 | Event: Gerard Sampson Grainger (900718504) has left the board |
Date: 24/02/2016 | Event: Gerard Sampson Grainger (900718504) has left the board |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 02/06/2015 | Event: Martin John Brown (903059697) has left the board |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 28/01/2015 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 17/11/2012 | Event: New Accounts filed |
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