HERBAN UK LTD - SOUTH SHIELDS
Company Profile | Company Filings |
Overview
HERBAN UK LTD is a Private Limited Company from SOUTH SHIELDS and has the status: Active.
HERBAN UK LTD was incorporated 9 years ago on 11/07/2014 and has the registered number: 09126982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
HERBAN UK LTD was incorporated 9 years ago on 11/07/2014 and has the registered number: 09126982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
HERBAN UK LTD - SOUTH SHIELDS
This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
SOUTH SHIELDS BUSINESS WORKS
SOUTH SHIELDS
TYNE AND WEAR
NE33 1RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM STEWART | Feb 1972 | British | Director | 2015-06-01 | CURRENT |
MRS EMMA JANE STEWART | May 1973 | British | Director | 2017-05-16 | CURRENT |
JAMES EDWARD POLLOCK | Jul 1974 | British | Director | 2014-07-11 UNTIL 2015-06-01 | RESIGNED |
DR RICHARD ALWYN HOUSEMAN | Nov 1946 | English | Director | 2014-07-11 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Emma Jane Stewart | 2017-05-16 | 5/1973 | South Shields Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr William Stewart | 2016-07-01 | 2/1972 | South Shields Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Herban Uk Ltd | 2024-01-31 | 31-07-2023 | £299,555 Cash |
Herban Uk Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-25 | 31-07-2022 | £252,853 Cash £349,442 equity |
Herban Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 31-07-2021 | £198,967 Cash £285,391 equity |
Herban Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-13 | 31-07-2020 | £182,758 Cash £263,276 equity |
Herban Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-12 | 31-07-2019 | £84,436 Cash £148,017 equity |
Herban Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-29 | 31-07-2018 | £104,684 Cash £117,356 equity |
Herban Uk Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-07 | 31-07-2017 | £66,575 Cash £76,820 equity |
Herban Uk Ltd - Accounts to registrar - small 16.3d | 2017-02-21 | 31-07-2016 | £53,044 Cash £26,591 equity |
Herban Uk Ltd - Limited company - abbreviated - 11.9 | 2016-03-09 | 31-07-2015 | £5,135 Cash £11,135 equity |