Herb U.k. (holdings) Limited. net worth, address, company information. Free

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Herb U.k. (Holdings) Limited (Companies House Registration Number 06020512) is a private limited company legally formed on 2006-12-06 originating in England. The company is located at 610 Ampress Lane, Ampress Park, Lymington SO41 8LW. Changed on 2006-12-11, the previous name this company used was Boesman 127 Limited. Herb U.k. (Holdings) Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Herb U.k. (holdings) Limited
Number	06020512
Date of Incorporation:	6th December 2006
End of financial year:	31 December
Address:	610 Ampress Lane, Ampress Park, Lymington, SO41 8LW
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Vicki B. (in the company from 03 April 2023), Katharine C. (appointment date: 11 January 2021), Ian B. (appointed on 17 October 2014). The official register lists 1 person of significant control - Raoul P., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	236,555	174,241	67,770	113,522	3,948	3,021
Fixed Assets	255,213	255,213	255,213	255,213	572,537	563,255
Total Assets Less Current Liabilities	365,599	179,553	165,461	207,297	562,132	553,987

People with significant control

Raoul P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, October 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, October 2020 \| incorporation	Free Download (26 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, July 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, October 2019 \| accounts	Free Download (11 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 8th, December 2016 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, April 2016 \| resolution	Free Download (27 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2015 filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 20th, August 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 30, 2015 - 401.88 GBP filed on: 23rd, February 2015 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 23rd, February 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2014 filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
(SH19) Capital declared on December 17, 2014: 413.00 GBP filed on: 17th, December 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 8th, December 2014 \| resolution
(SH20) Statement by Directors filed on: 8th, December 2014 \| capital	Free Download (1 page)
(SH02) Sub-division of shares on December 2, 2014 filed on: 8th, December 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 5th, December 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, November 2014 \| resolution
(SH01) Capital declared on October 17, 2014: 6947.00 GBP filed on: 29th, October 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2013 filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 5th, February 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 30, 2013 - 66.00 GBP filed on: 30th, January 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 30th, January 2013 \| resolution	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 7th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2012 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, August 2012 \| resolution	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 7th, August 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 7, 2012 - 88.00 GBP filed on: 7th, August 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2011 filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 5th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2010 filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 1st, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2009 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, December 2009 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, August 2009 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 19th, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
(225) Prev sho from 31/12/2007 to 30/06/2007 filed on: 29th, March 2008 \| accounts	Free Download (1 page)
(363s) Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to December 20, 2007 (Director's particulars changed) annual return
(363s) Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to December 20, 2007 (Director's particulars changed) annual return
(88(2)R) Alloted 97 shares on January 31, 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 97 shares on January 31, 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on December 8, 2006. Value of each share 1 £, total number of shares: 3. filed on: 10th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on December 8, 2006. Value of each share 1 £, total number of shares: 3. filed on: 10th, January 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, January 2007 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, January 2007 \| resolution	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2006 \| incorporation	Free Download (18 pages)

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