G.Herbert & Company Limited
Company Profile
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MicroG.herbert & Company Limited
00123279•Private Limited With Share Capital
Henwood House Henwood, Ashford, Kent, TN248DH
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Incorporated
19/07/1912
Company Age
113 years
Directors
5
Employees
4
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
G.herbert & Company Limited (00123279) is a private limited with share capital incorporated on 19/07/1912 (113 years old) and registered in kent, TN248DH. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/07/1912
TN248DH
4 employees
Financial Overview
Total Assets
£456.0K
Liabilities
£17.5K
Net Assets
£438.5K
Cash
£51.5K
Key Metrics
4
Employees
5
Directors
26
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:22-05-2009
Memorandum Articles
Category:Incorporation
Date:28-04-2009
Resolution
Category:Resolution
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2005
Legacy
Category:Address
Date:19-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:17-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2001
Legacy
Category:Annual Return
Date:26-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2000
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:14-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-1998
Legacy
Category:Annual Return
Date:15-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1997
Legacy
Category:Annual Return
Date:17-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1996
Legacy
Category:Annual Return
Date:15-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1995
Legacy
Category:Officers
Date:12-06-1994
Legacy
Category:Annual Return
Date:12-06-1994
Legacy
Category:Officers
Date:01-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1993
Legacy
Category:Annual Return
Date:04-06-1993
Legacy
Category:Officers
Date:26-05-1993
Legacy
Category:Officers
Date:19-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1992
Legacy
Category:Annual Return
Date:05-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1991
Legacy
Category:Annual Return
Date:01-06-1991
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024
Trading Addresses
Strangford House, Church Road, Ashford, Kent, TN231RD
Henwood, Ashford, Kent, TN248DHRegistered
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