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HERBERTCO LIMITED

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

This company is commonly known as Herbertco Limited. The company was founded 4 years ago and was given the registration number 12343974. The firm's registered office is in HIGH WYCOMBE. You can find them at 38 38 Wycombe Road, Holmer Green, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERBERTCO LIMITED
Company Number:12343974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:38 38 Wycombe Road, Holmer Green, High Wycombe, Buckinghamshire, United Kingdom, HP15 6RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, 38 Wycombe Road, Holmer Green, High Wycombe, United Kingdom, HP15 6RY

Director02 December 2019Active
38, Wycombe Road, Holmer Green, High Wycombe, England, HP15 6RY

Director02 December 2019Active

People with Significant Control

Mr Hugh Francis Herbert
Notified on:02 December 2019
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Wales
Address:9, Matthysens Way, Cardiff, Wales, CF3 0PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cristina Herbert
Notified on:02 December 2019
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:38, Wycombe Road, High Wycombe, England, HP15 6RY
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 (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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-14Address

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

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-05Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-02-02Officers

Change person director company with change date.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-10-20Officers

Change person director company with change date.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Address

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

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2019-12-02Incorporation

Incorporation company.

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