HERBERT INVESTMENTS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
HERBERT INVESTMENTS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
HERBERT INVESTMENTS LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06317995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HERBERT INVESTMENTS LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06317995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HERBERT INVESTMENTS LIMITED - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE REAR OF
CARDIFF
CF32 6SA
This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 523 LIMITED (until 28/08/2007)
MANDACO 523 LIMITED (until 28/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARA JANE ROSE | Mar 1958 | British | Director | 2007-08-20 | CURRENT |
MRS JANET ANNE COMRIE | Mar 1962 | Director | 2007-08-20 | CURRENT | |
JANET ANNE COMRIE | Secretary | 2014-05-19 | CURRENT | ||
ACUITY NOMINEES LIMITED | Corporate Director | 2007-07-19 UNTIL 2007-08-20 | RESIGNED | ||
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2007-07-19 UNTIL 2007-08-20 | RESIGNED | ||
MRS SAMANTHA JANE HERBERT | Sep 1970 | Director | 2007-08-20 UNTIL 2009-03-23 | RESIGNED | |
MR DAVID ROBERT JAMES HERBERT | Feb 1967 | British | Director | 2007-08-20 UNTIL 2009-03-23 | RESIGNED |
MR JOHN ISFRYN HERBERT | Jul 1932 | British | Secretary | 2009-03-23 UNTIL 2014-05-19 | RESIGNED |
MR DAVID ROBERT JAMES HERBERT | Feb 1967 | British | Secretary | 2007-08-20 UNTIL 2009-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Janet Anne Comrie | 2016-04-06 - 2016-04-06 | 3/1962 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Sara Jane Rose | 2016-04-06 - 2016-04-06 | 3/1958 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Sarjan Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Herbert Investments Limited | 2023-07-01 | 30-09-2022 | £425,082 Cash |
Herbert Investments Limited | 2022-10-01 | 30-09-2021 | £435,934 Cash |
Herbert Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-19 | 30-09-2020 | £429,525 Cash £463,556 equity |
Herbert Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-15 | 30-09-2019 | £382,384 Cash £351,110 equity |
Herbert Investments Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £150,315 Cash £467,070 equity |
Herbert Investments Limited - Abbreviated accounts 16.3 | 2017-04-05 | 30-09-2016 | £556,749 Cash £610,525 equity |
Herbert Investments Limited - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £478,330 Cash £510,789 equity |
Herbert Investments Limited - Limited company - abbreviated - 11.6 | 2015-04-08 | 30-09-2014 | £421,056 Cash £399,100 equity |