Herb U.K. Limited
Company Profile
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SmallHerb U.k. Limited
02478355•Private Limited With Share Capital
610 Ampress Lane, Ampress Park, Lymington, SO418LW
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Incorporated
07/03/1990
Company Age
36 years
Directors
4
Employees
44
SIC Code
46450
Risk
moderate risk
Company Overview
Registration, classification & business activity
Herb U.k. Limited (02478355) is a private limited with share capital incorporated on 07/03/1990 (36 years old) and registered in lymington, SO418LW. The company operates under SIC code 46450 and is classified as Small.
Since our foundation in 1990, herb uk ltd has been manufacturing high performance hair products, which maximise the use of gentle, nourishing, natural and organic ingredients, whilst minimising the necessity for harsh or damaging chemical additives.herb uk was co-founded by hairdresser steven landre...
Private Limited With Share Capital
SIC: 46450
Small
Incorporated 07/03/1990
SO418LW
44 employees
Financial Overview
Total Assets
£2.94M
Liabilities
£1.45M
Net Assets
£1.48M
Est. Turnover
£4.88M
AI Estimated
Unreported
Cash
£46.4K
Key Metrics
44
Employees
4
Directors
2
Shareholders
3
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Resolution
Category:Resolution
Date:16-09-2020
Memorandum Articles
Category:Incorporation
Date:16-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
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:13-07-2015
Capital Cancellation Shares
Category:Capital
Date:24-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-09-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Legacy
Category:Mortgage
Date:11-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2013
Capital Cancellation Shares
Category:Capital
Date:01-02-2013
Resolution
Category:Resolution
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Memorandum Articles
Category:Incorporation
Date:03-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
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:06-07-2011
Legacy
Category:Mortgage
Date:11-05-2011
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:01-07-2010
Resolution
Category:Resolution
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Capital
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Capital
Date:03-07-2007
Legacy
Category:Capital
Date:03-07-2007
Memorandum Articles
Category:Incorporation
Date:03-07-2007
Resolution
Category:Resolution
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Address
Date:21-12-2006
Legacy
Category:Address
Date:27-11-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2005
Import / Export
Imports
12 Months5
60 Months37
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 310, Ampress Lane, Lymington, Hampshire, SO418JX
610 Ampress Lane, Ampress Park, Lymington, Hampshire So41 8Lw, SO418LWRegistered
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