HERBAN UK LTD
Active - Accounts Filed
General Information
NAME
HERBAN UK LTD
COMPANY NUMBER
09126982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
11/07/2014
(10 years and 5 months old)
WEBSITE
www.herban.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE33 1RF
South Shields Business Works
Henry Robson Way
South Shields
Tyne And Wear NE33 1
NE33 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERBAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERBAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/05/2017 - Present (7 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/07/2014 - Present (10 years and 5 months) Born in Nov 1946 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
11/07/2014 - 01/06/2015 (10 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 18/05/2017 | New Board Member Emma Jane Stewart (917774791) Appointed |
| 23/02/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 30/06/2015 | Richard Alwyn Houseman (901114483) has left the board |
| 30/06/2015 | James Edward Pollock (918220327) has left the board |
| 04/06/2015 | New Board Member William Stewart (911745212) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 22/07/2014 | James Edward Pollock (918928799) has left the board |
| 22/07/2014 | New Board Member James Edward Pollock (918220327) Appointed |
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