This company is commonly known as Herbert Silver(holdings)limited. The company was founded 70 years ago and was given the registration number 00528081. The firm's registered office is in OTTERY ST. MARY. You can find them at Martin Hayes West Hill Road, West Hill, Ottery St. Mary, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HERBERT SILVER(HOLDINGS)LIMITED |
|---|---|---|
| Company Number | : | 00528081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1954 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Martin Hayes West Hill Road, West Hill, Ottery St. Mary, Devon, EX11 1TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Martin Hayes, West Hill Road, West Hill, Ottery St. Mary, England, EX11 1TU | Secretary | 01 March 2015 | Active |
| 1, Newalls Rise, Wargrave, Reading, England, RG10 8AY | Director | 09 July 2012 | Active |
| 17 Avebury Square, Reading, RG1 5JH | Director | 01 March 2004 | Active |
| Martin Hayes, West Hill Road, West Hill, Ottery St. Mary, England, EX11 1TU | Director | 20 July 2009 | Active |
| Trevena, Wyke Road, Gillingham, England, SP8 4NG | Director | 12 July 2020 | Active |
| Martin Hayes, West Hill Road, West Hill, Ottery St. Mary, England, EX11 1TU | Secretary | 08 November 2003 | Active |
| 3 Lyefield Court, Emmer Green, Reading, RG4 8AP | Secretary | - | Active |
| The Haven Eastfield Lane, Whitchurch, Reading, RG8 7EJ | Director | - | Active |
| Sunrise Of Sonning, Old Bath Road, Sonning, Reading, England, RG4 6TQ | Director | - | Active |
| 3 Lyefield Court, Emmer Green, Reading, RG4 8AP | Director | - | Active |
| Mrs Rachel Porter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Hylton Gardens, Exeter, England, EX4 2QE |
| Nature of control | : |
|
| Mr Nicholas Silver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Address | : | Martin Hayes, West Hill Road, Ottery St. Mary, EX11 1TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-10-06 | Incorporation | Memorandum articles. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Officers | Termination director company with name termination date. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-19 | Officers | Appoint person secretary company with name date. | Download |
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