This company is commonly known as Herban Uk Ltd. The company was founded 9 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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF | Director | 16 May 2017 | Active |
| South Shields Business Works, Henry Robson Way, South Shields, United Kingdom, NE33 1RF | Director | 01 June 2015 | Active |
| 18, Melrose Road, Bishop Monkton, Harrogate, England, HG3 3RH | Director | 11 July 2014 | Active |
| 2, High Street, Aldborough, Boroughbridge, York, United Kingdom, YO51 9ET | Director | 11 July 2014 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-16 | Officers | Appoint person director company with name date. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-22 | Address | Move registers to sail company with new address. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Address | Change sail address company with new address. | Download |
| 2015-06-26 | Officers | Termination director company with name termination date. | Download |
| 2015-06-26 | Officers | Termination director company with name termination date. | Download |
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