Active
Company Information for HERBERT GROUP LIMITED
18 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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HERBERT GROUP LIMITED | |||
Legal Registered Office | |||
18 ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PD Other companies in CB9 | |||
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Company Number | 03486300 | |
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Company ID Number | 03486300 | |
Date formed | 1997-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB792447691 |
Last Datalog update: | 2025-01-05 09:51:10 |
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Registered address | Last known status | Formation date | ||
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HERBERT GROUP, LLC, THE | 38999 WINODEE WAY HAMILTON VA 20158 | Active | Company formed on the 2002-01-16 |
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HERBERT GROUP HOLDINGS PTY LTD | VIC 3153 | Active | Company formed on the 2014-11-12 |
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HERBERT GROUP LLC | New Jersey | Unknown | |
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HERBERT GROUP LLC | 11655 LITTLE SORREL TRL SAN ANGELO TX 76904 | Active | Company formed on the 2019-08-21 |
![]() |
HERBERT GROUP LLC | 11380 MAIN STREET Orleans MEDINA NY 14103 | Active | Company formed on the 2020-04-01 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE MARY HERBERT |
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RICHARD JAMES HERBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE MARTIN GILHAM |
Director | ||
GERARD SAMPSON GRAINGER |
Director | ||
MARTIN JOHN BROWN |
Director | ||
ERIC SALAMON |
Director | ||
TERENCE HENRY CRAMPHORN |
Company Secretary | ||
TERENCE HENRY CRAMPHORN |
Director | ||
ANDREW STANLEY DUNCAN |
Director | ||
COLIN GEOFFREY EDDISON |
Director | ||
JAMES CHALMERS MOIR |
Director | ||
ARTHUR JAMES HERBERT |
Director | ||
DUDLEY LEONARD TROOD |
Company Secretary | ||
DUDLEY LEONARD TROOD |
Director | ||
DAVID WALLACE |
Director | ||
MICHAEL FREDERICK KEITH |
Director | ||
JOHN RICHARD SHORT |
Company Secretary | ||
JOHN RICHARD SHORT |
Director | ||
MICHAEL THOMAS WOMACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERBERT RETAIL LIMITED | Director | 2016-04-01 | CURRENT | 1909-07-06 | Active | |
BLACKBIRD ONE LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
HERBERT SERVICE LTD | Director | 2015-05-29 | CURRENT | 2014-01-27 | Active | |
PRICER UK LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-08 | Active | |
CRANBROOK PROPERTIES LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
HAVERHILL COMMUNITY SPORTS ASSOCIATION | Director | 2009-08-25 | CURRENT | 2009-07-01 | Active | |
HERBERT & SONS LIMITED | Director | 2002-08-05 | CURRENT | 2002-08-05 | Active | |
UK WEIGHING FEDERATION LTD | Director | 2000-12-19 | CURRENT | 2000-12-19 | Active | |
HERBERT TRUSTEE LIMITED | Director | 1998-04-01 | CURRENT | 1998-02-16 | Active | |
HAVERHILL ENTERPRISE LIMITED | Director | 1994-03-09 | CURRENT | 1994-03-09 | Active | |
FIELD REALISATION LIMITED | Director | 1992-09-28 | CURRENT | 1974-06-17 | Dissolved 2014-07-11 | |
SWIFT LEASING COMPANY LIMITED | Director | 1991-06-06 | CURRENT | 1947-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/07/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Ms Claire Mary Herbert as a person with significant control on 2024-01-01 | ||
Change of details for Mr Richard James Herbert as a person with significant control on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MARY HERBERT | |
CH01 | Director's details changed for Ms Claire Mary Herbert on 2018-11-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 034863000012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034863000012 | |
REGISTRATION OF A CHARGE / CHARGE CODE 034863000010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034863000011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034863000011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034863000009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034863000008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 11/07/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 11/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MARTIN GILHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 2917224 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 3087600 | |
CS01 | 11/07/17 STATEMENT OF CAPITAL GBP 3087600 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 3087600 | |
CS01 | 11/07/17 STATEMENT OF CAPITAL GBP 3087600 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 3087600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARY HERBERT | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD SAMPSON GRAINGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 3087600 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BROWN | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 3087600 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 18 Rookwood Way Haverhill Suffolk CB9 8PD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 3087600 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 24/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SALAMON | |
AR01 | 24/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CRAMPHORN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE CRAMPHORN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 24/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 01/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SALAMON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERBERT / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD SAMPSON GRAINGER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BROWN / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 01/02/2010 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
RES13 | APP SHARE PURCHASE 20/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED CHARGE ON BOOK AND OTHER DEBTS | Satisfied | HSBC BANK PLC |
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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 HERBERT GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | FIELD REALISATION LIMITED | 2003-09-03 | Outstanding |
We have found 1 mortgage charges which are owed to HERBERT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HERBERT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |