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HERBERT ENTERPRISES LIMITED

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

This company is commonly known as Herbert Enterprises Limited. The company was founded 23 years ago and was given the registration number 04039739. The firm's registered office is in TUGBY. You can find them at Office 1, Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HERBERT ENTERPRISES LIMITED
Company Number:04039739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Office 1, Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, United Kingdom, LE7 9WE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, United Kingdom, LE7 9WE

Director01 August 2000Active
The Fishermans Rest, Aveton Gifford, TQ7 4JL

Secretary01 August 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary24 July 2000Active
The George, The Street, Charmouth, DT6 6QE

Director01 November 2010Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director24 July 2000Active

People with Significant Control

Mr Dean Herbert
Notified on:24 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Office 1, Orchard House, Tugby Orchards Business Centre, Tugby, United Kingdom, LE7 9WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type unaudited abridged.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-05-03Accounts

Accounts with accounts type unaudited abridged.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Address

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

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2018-07-24Accounts

Accounts with accounts type micro entity.

Download
2017-08-15Confirmation statement

Confirmation statement with updates.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Accounts

Accounts with accounts type micro entity.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type micro entity.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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