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HERBY'S LIMITED

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

This company is commonly known as Herby's Limited. The company was founded 17 years ago and was given the registration number 06075313. The firm's registered office is in HULL. You can find them at 23-25 Carr Lane, , Hull, East Yorkshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:HERBY'S LIMITED
Company Number:06075313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:23-25 Carr Lane, Hull, East Yorkshire, England, HU1 3RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-25, Carr Lane, Hull, England, HU1 3RB

Secretary31 January 2007Active
23-25, Carr Lane, Hull, England, HU1 3RB

Director31 January 2007Active
23-25, Carr Lane, Hull, England, HU1 3RB

Director31 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 January 2007Active

People with Significant Control

Mrs Alison Kaye Denby
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:23-25, Carr Lane, Hull, England, HU1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Louise Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:23-25, Carr Lane, Hull, England, HU1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-20Officers

Change person secretary company with change date.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-12Officers

Change person director company with change date.

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2024-02-12Officers

Change person director company with change date.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Officers

Change person director company with change date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-03-17Address

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

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type unaudited abridged.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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