Herban Uk Ltd (reg no 09126982) is a private limited company founded on 2014-07-11. This business can be found at South Shields Business Works, Henry Robson Way, South Shields NE33 1RF. Herban Uk Ltd is operating under SIC code: 1629 that means "support activities for animal production (other than farm animal boarding and care) n.e.c.".
Company details
| Name | Herban Uk Ltd |
| Number | 09126982 |
| Date of Incorporation: | Fri, 11th Jul 2014 |
| End of financial year: | 31 July |
| Address: | South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF |
| SIC code: |
1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
As for the 2 directors that can be found in the above-mentioned firm, we can name: Emma S. (appointed on 16 May 2017), William S. (appointment date: 01 June 2015). The Companies House indexes 2 persons of significant control, namely: William S. has 1/2 or less of shares, 1/2 or less of voting rights, Emma S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 30,755 | 101,472 | 113,988 | 149,250 | 165,260 | 294,015 | 295,961 | 360,682 |
| Intangible Fixed Assets | 90,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 11,135 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 11,135 | 26,591 | 76,820 | 117,356 | 148,017 | 263,276 | 285,391 | 349,442 |
| Fixed Assets | - | - | - | - | - | - | 30,000 | 20,631 |
People with significant control
William S.
1 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma S.
16 May 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Wednesday 29th May 2024 filed on: 31st, May 2024 | confirmation statement |
Free Download
(3 pages)
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