UKBizDB.co.uk

HERB HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herb Hire Limited. The company was founded 10 years ago and was given the registration number 08993780. The firm's registered office is in DUNSTABLE. You can find them at 19 Gainsborough Drive, Houghton Regis, Dunstable, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HERB HIRE LIMITED
Company Number:08993780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19 Gainsborough Drive, Houghton Regis, Dunstable, United Kingdom, LU5 5SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Houghton Road, Dunstable, England, LU5 5AD

Director11 April 2014Active
19, Gainsborough Drive, Houghton Regis, Dunstable, United Kingdom, LU5 5SX

Secretary05 June 2016Active

People with Significant Control

Mr Darren Michael Herbert
Notified on:04 May 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:42, Houghton Road, Dunstable, England, LU5 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Dissolution

Dissolved compulsory strike off suspended.

Download
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Officers

Change person director company with change date.

Download
2023-02-08Persons with significant control

Change to a person with significant control.

Download
2023-02-08Address

Change registered office address company with date old address new address.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Officers

Termination secretary company with name termination date.

Download
2021-01-27Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Officers

Change person secretary company with change date.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Address

Change registered office address company with date old address new address.

Download
2018-01-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Accounts

Accounts with accounts type micro entity.

Download
2016-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-05Officers

Appoint person secretary company with name date.

Download
2016-04-20Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.