Menna Overview
Here’s a quick overview of HERB U.K. LIMITED 👀 — a Lymington, Hampshire based business that started in 1990.
HERB U.K. LIMITED
- Company statusactive
- Company No02478355
- Age36 years 4 months Incorporated 7 March 1990
- Officers4
Address
610 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
HERB U.K. LIMITED is an active company incorporated on 7 March 1990 and based in Lymington, Hampshire, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics, 96020 Hairdressing and other beauty treatment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Resolution
5 Years Ago on 16 Sep 2020
Memorandum Articles
5 Years Ago on 16 Sep 2020
Statement Of Companys Objects
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORLEY, Vicki Louise Jill | director | Jun 1974 | 03 Apr 2023 |
| CREW, Katharine Amy | director | Mar 1980 | 01 Feb 2020 |
| MCLAUGHLIN, Stephen | director | Apr 1974 | 17 Mar 2025 |
| PERFITT, Raoul John | director | Jul 1966 | 18 Jul 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Herb U.K. (Holdings) Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HERB U.K. LIMITED 👀 — a Lymington, Hampshire based business that started in 1990.