Menna Overview
Here’s a quick overview of HERB U.K. (HOLDINGS) LIMITED 👀 — a Lymington, Hampshire based business that started in 2006.
HERB U.K. (HOLDINGS) LIMITED
- Company statusactive
- Company No06020512
- Age19 years 7 months Incorporated 6 December 2006
- Officers4
Address
610 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
HERB U.K. (HOLDINGS) LIMITED is an active company incorporated on 6 December 2006 and based in Lymington, Hampshire, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Capital Cancellation Shares
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Capital Return Purchase Own Shares
2 Years Ago on 03 Jul 2024
Capital Cancellation Shares
2 Years Ago on 11 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Capital Cancellation Shares
2 Years Ago on 13 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Apr 2024
Capital Cancellation Shares
2 Years Ago on 05 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 26 Mar 2024
Capital Cancellation Shares
2 Years Ago on 06 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 21 Feb 2024
Capital Cancellation Shares
2 Years Ago on 07 Feb 2024
Resolution
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 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
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 | 11 Jan 2021 |
| MCLAUGHLIN, Stephen | director | Apr 1974 | 17 Mar 2025 |
| PERFITT, Raoul John | director | Jul 1966 | 08 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Professional Beauty Systems (Holdings) Limited | 17 Mar 2025 | |
| Mr Raoul John Perfitt | Jul 1966 | 06 Apr 2016 |
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Here’s a quick overview of HERB U.K. (HOLDINGS) LIMITED 👀 — a Lymington, Hampshire based business that started in 2006.