UKBizDB.co.uk

HERBAN UK LTD

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

This company is commonly known as Herban Uk Ltd. The company was founded 10 years ago and was given the registration number 09126982. The firm's registered office is in SOUTH SHIELDS. You can find them at South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:HERBAN UK LTD
Company Number:09126982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF

Director16 May 2017Active
South Shields Business Works, Henry Robson Way, South Shields, United Kingdom, NE33 1RF

Director01 June 2015Active
18, Melrose Road, Bishop Monkton, Harrogate, England, HG3 3RH

Director11 July 2014Active
2, High Street, Aldborough, Boroughbridge, York, United Kingdom, YO51 9ET

Director11 July 2014Active

People with Significant Control

Mrs Emma Jane Stewart
Notified on:16 May 2017
Status:Active
Date of birth:May 1973
Nationality:British
Address:South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Stewart
Notified on:01 July 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.