Company information:
Herb U.K. (Holdings) Limited (No: 06020512)
Address: 610 AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8LW, ENGLAND
Status: Active
Incorporated: 12-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: IAN RAYMOND BISHOP ( DOB: Dec-1967 From: Oct-2014 )
Current Director: VICKI LOUISE JILL BORLEY ( DOB: Jun-1974 From: Apr-2023 )
Current Director: KATHARINE AMY CREW ( DOB: Mar-1980 From: Jan-2021 )
Current Director: RAOUL JOHN PERFITT ( DOB: Jul-1966 From: Dec-2006 )
Resigned Director: MARK D'ARCY ( DOB: Jul-1975 From: Apr-2016 To: Dec-2019 )
Resigned Director: ELLIS JONES COMPANY MANAGEMENT LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: RICHARD NICHOLAS FARRANT ( From: Dec-2006 To: Jul-2018 )
Resigned Director: STEPHEN CHARLES LANDRETH ( DOB: Apr-1953 From: Dec-2006 To: Jun-2009 )
Resigned Director: LEE ANDREW TYBINKOWSKI ( DOB: Nov-1973 From: Jan-2021 To: Dec-2022 )
Resigned Secretary: ELLIS JONES COMPANY SECRETARIAL LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: STEPHEN CHARLES LANDRETH ( DOB: Apr-1953 From: Dec-2006 To: Jun-2009 )
Persons of Significant Control:
Mr Raoul John Perfitt, 610 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 255,213 | 255,213 | 255,213 | 255,213 | 572,537 | 563,255 | 563,255 | 255213.0,0.0,255213.0,255213.0,255213.0,572537.0,563255.0,563255.0 | |
| Fixed assets / Investments, fixed assets | 255,213 | 255,213 | 255,213 | 255,213 | 572,537 | 563,255 | 563,255 | 255213.0,0.0,255213.0,255213.0,255213.0,572537.0,563255.0,563255.0 | |
| Current assets | 236,555 | 174,241 | 67,770 | 113,522 | 3,948 | 3,021 | 2,469 | 236555.0,0.0,174241.0,67770.0,113522.0,3948.0,3021.0,2469.0 | |
| Current assets / Debtors | 236,553 | 173,874 | 67,670 | 113,278 | 3,582 | 2,448 | 2,449 | 236553.0,0.0,173874.0,67670.0,113278.0,3582.0,2448.0,2449.0 | |
| Current assets / Cash at bank and on hand | 2 | 367 | 100 | 244 | 366 | 573 | 20 | 2.0,0.0,367.0,100.0,244.0,366.0,573.0,20.0 | |
| Net current assets (liabilities) | 110,386 | -75,660 | -89,752 | -47,916 | -10,405 | -9,268 | -78,829 | 110386.0,0.0,-75660.0,-89752.0,-47916.0,-10405.0,-9268.0,-78829.0 | |
| Total assets less current liabilities | 365,599 | 179,553 | 165,461 | 207,297 | 562,132 | 553,987 | 484,426 | 365599.0,0.0,179553.0,165461.0,207297.0,562132.0,553987.0,484426.0 | |
| Net assets (liabilities) | 212,396 | 170,281 | 165,461 | 207,297 | 262,132 | 253,987 | 184,426 | 212396.0,0.0,170281.0,165461.0,207297.0,262132.0,253987.0,184426.0 | |
| Equity / share capital and reserves | 212,396 | 212,396 | 170,282 | 165,461 | 207,297 | 262,132 | 212396.0,212396.0,170282.0,165461.0,207297.0,262132.0,0.0,0.0 |