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Company Information for

HERBARED LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
01098258
Private Limited Company
Active

Company Overview

About Herbared Ltd
HERBARED LIMITED was founded on 1973-02-23 and has its registered office in . The organisation's status is listed as "Active". Herbared Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERBARED LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
 
Filing Information
Company Number 01098258
Company ID Number 01098258
Date formed 1973-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 12:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBARED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of HERBARED LIMITED

Current Directors
Officer Role Date Appointed
EVELYN RAINE
 Company Secretary 1991-09-30
EVELYN RAINE
 Director 1991-09-30
GEORGINA ELIZABETH WISEMAN
 Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL WISEMAN
 Director 1991-09-30 2013-04-08
NATHAN LEVENE
 Director 1991-09-30 2001-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN RAINE ILKPALM PROPERTIES LIMITED Company Secretary 1991-12-31 CURRENT 1977-07-26 Active
EVELYN RAINE CUBERIM LIMITED Company Secretary 1991-07-31 CURRENT 1976-09-14 Active
EVELYN RAINE ILKPALM PROPERTIES LIMITED Director 1991-12-31 CURRENT 1977-07-26 Active
EVELYN RAINE CUBERIM LIMITED Director 1991-07-31 CURRENT 1976-09-14 Active
GEORGINA ELIZABETH WISEMAN CUBERIM LIMITED Director 2013-04-08 CURRENT 1976-09-14 Active
GEORGINA ELIZABETH WISEMAN ILKPALM PROPERTIES LIMITED Director 2013-04-08 CURRENT 1977-07-26 Active
GEORGINA ELIZABETH WISEMAN CAMBRIDGE ROAD INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1963-04-18 Active
GEORGINA ELIZABETH WISEMAN CRESCENT HOUSE LIMITED Director 1990-12-31 CURRENT 1958-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-07-06MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNABY SIMON MAX RAINE
2023-06-19CESSATION OF EVELYN RAINE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-05-31AP01DIRECTOR APPOINTED MS SARAH ANNE BRADLEY
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA ELIZABETH WISEMAN
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN RAINE
2022-05-09TM02Termination of appointment of Evelyn Raine on 2022-04-15
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH WISEMAN / 01/06/2016
2016-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/06/2016
2016-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS EVELYN RAINE on 2016-06-01
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/15
2016-07-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/14
2016-07-28ANNOTATIONClarification
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0130/09/15 FULL LIST
2015-10-01AR0130/09/15 FULL LIST
2015-10-01AR0130/09/15 FULL LIST
2015-06-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0130/09/14 FULL LIST
2014-10-01AR0130/09/14 FULL LIST
2014-06-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL WISEMAN
2013-09-03AP01DIRECTOR APPOINTED MRS GEORGINA ELIZABETH WISEMAN
2013-04-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-06AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-08CH01Director's details changed for Mrs Evelyn Raine on 2010-12-01
2010-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/12/2010
2010-10-04AR0130/09/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION FULL
2009-12-14AR0130/09/09 FULL LIST
2009-07-13AA31/10/08 TOTAL EXEMPTION FULL
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION FULL
2007-10-01363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 35 BALLARDS LANE LONDON N3 1XW
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 35 BALLARDS LANE, LONDON, N3 1XW
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: HILLSIDE HOUSE, 2-6 FRIERN PARK, NORTH FINCHLEY, LONDON N12 9BY
2006-10-10363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-10363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-14363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-09363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-10363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-19363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-25288bDIRECTOR RESIGNED
2000-10-11363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-21363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-14363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-15363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-09363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-07-16AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-10-06363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-08-31AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-10-10363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-21363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-25363sRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-01-10363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-02-16363aRETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
1990-11-15225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10
1990-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-01-31287REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 995 HIGH ROAD LONDON N12 8QX
1990-01-17363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERBARED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERBARED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERBARED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERBARED LIMITED

Intangible Assets
Patents
We have not found any records of HERBARED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERBARED LIMITED
Trademarks
We have not found any records of HERBARED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBARED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HERBARED LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HERBARED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBARED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERBARED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1XW