Herb U.K. (Holdings) Limited
Company Profile
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MicroHerb U.k. (holdings) Limited
06020512•Private Limited With Share Capital
610 Ampress Lane, Ampress Park, Lymington, SO418LW
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Incorporated
06/12/2006
Company Age
19 years
Directors
3
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Herb U.k. (holdings) Limited (06020512) is a private limited with share capital incorporated on 06/12/2006 (19 years old) and registered in lymington, SO418LW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/12/2006
SO418LW
4 employees
Financial Overview
Total Assets
£565.7K
Liabilities
£406.3K
Net Assets
£159.4K
Cash
£10
Key Metrics
4
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Capital Cancellation Shares
Category:Capital
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2024
Capital Cancellation Shares
Category:Capital
Date:11-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Capital Cancellation Shares
Category:Capital
Date:13-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2024
Capital Cancellation Shares
Category:Capital
Date:05-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2024
Capital Cancellation Shares
Category:Capital
Date:06-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2024
Capital Cancellation Shares
Category:Capital
Date:07-02-2024
Resolution
Category:Resolution
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Resolution
Category:Resolution
Date:07-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2020
Memorandum Articles
Category:Incorporation
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Resolution
Category:Resolution
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2015
Capital Cancellation Shares
Category:Capital
Date:23-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2014
Legacy
Category:Capital
Date:08-12-2014
Legacy
Category:Insolvency
Date:08-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2014
Resolution
Category:Resolution
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Resolution
Category:Resolution
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2013
Resolution
Category:Resolution
Date:30-01-2013
Capital Cancellation Shares
Category:Capital
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Resolution
Category:Resolution
Date:07-08-2012
Capital Cancellation Shares
Category:Capital
Date:07-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Sail Address Company
Category:Address
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Resolution
Category:Resolution
Date:05-08-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Capital
Date:17-02-2007
Legacy
Category:Address
Date:17-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
610 Ampress Lane, Ampress Park, Lymington, Hampshire So41 8Lw, SO418LWRegistered
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