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 - 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.

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNICAL & COMMERCIAL SERVICES INTERNATIONAL LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
FLOYD RESEARCH (UK) LTD LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
AGROVET EUROPE LIMITED SOUTH SHIELDS Dissolved... TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
KOLINA LIMITED HARROGATE ENGLAND Active SMALL 36000 - Water collection, treatment and supply
MHM TECHNOLOGIES LTD RIPON Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
COW -SIDE DIAGNOSTICS LTD RIPON Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
LOOP ENERGY LTD LEEDS Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
NM DEVELOPMENTS LTD RIPON Dissolved... TOTAL EXEMPTION FULL 10410 - Manufacture of oils and fats
WESTNEY INTERNATIONAL TRADING LIMITED RIPON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
TYNESIDE NUTRITION LIMITED SOUTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 10910 - Manufacture of prepared feeds for farm animals
MAVERICK TECHNOLOGY LTD RIPON ENGLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
ROSLIN NUTRITION LIMITED LONGNIDDRY Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

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

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