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Herb UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    New Forest
  • Company Details
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Company Details
  • Business Name
    Herb UK Limited
  • Address
    ******************
  • SIC Codes
    46450, 96020
  • SIC Description
    Wholesale of perfume and cosmetics, Hairdressing and other beauty treatment
  • Company Number
    02478355
  • Listing UID
    123004
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Location
  • 360 Ampress Ln, Lymington SO41 8JX, UK

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Geolocation Details
  • Latitude
    50.771539
  • Longitude
    -1.54836
  • Easting
    431944.0
  • Northing
    96981.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL237375
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 8, 2018
    Shortcode
    [email_notify]
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    Company Officers
    BORLEY, Vicki Louise Jill
    Appointed On: April 3, 2023
    Occupation: N/A
    Role: director
    Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
    CREW, Katharine Amy
    Appointed On: February 1, 2020
    Occupation: N/A
    Role: director
    Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, United Kingdom
    MCLAUGHLIN, Stephen
    Appointed On: March 17, 2025
    Occupation: N/A
    Role: director
    Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
    PERFITT, Raoul John
    Appointed On: July 18, 1994
    Occupation: N/A
    Role: director
    Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, United Kingdom
    LANDRETH, Stephen Charles
    Appointed On: April 7, 2005
    Occupation: N/A
    Role: secretary
    Address: 6 Highlands Court, Beacon Gardens, Crowborough, East Sussex, TN6 1BW
    Resigned On: June 30, 2009
    TAYLOR, Jennifer Susan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Stem Cottage, Bashley Cross Road, Bashley, Hampshire, BH25 5SZ
    Resigned On: March 11, 2005
    BISHOP, Ian Raymond
    Appointed On: October 17, 2014
    Occupation: N/A
    Role: director
    Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
    Resigned On: January 25, 2024
    BOYD, Peter Thomas Stanley
    Appointed On: February 1, 2005
    Occupation: N/A
    Role: director
    Address: Bollin House, Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX
    Resigned On: March 31, 2006
    D'ARCY, Mark
    Appointed On: April 8, 2016
    Occupation: N/A
    Role: director
    Address: 310, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8JX
    Resigned On: December 23, 2019
    FARRANT, Richard Nicholas
    Appointed On: October 3, 2003
    Occupation: N/A
    Role: director
    Address: Lynbrook, The Triangle Kenton, Exeter, Devon, EX6 8LB
    Resigned On: July 1, 2018
    GRINDY, Roger Sydney
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: director
    Address: 2 Woodmancourt, Godalming, Surrey, GU7 2BT
    Resigned On: January 31, 2007
    KELLETT-CLARKE, Richard Graham Quinton
    Appointed On: October 3, 2003
    Occupation: N/A
    Role: director
    Address: Plaitford House, Pound Lane, Plaitford, Hampshire, SO51 6EH
    Resigned On: January 31, 2005
    LANDRETH, Stephen Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Highlands Court, Beacon Gardens, Crowborough, East Sussex, TN6 1BW
    Resigned On: June 30, 2009
    REDFORD, Peter Nathan
    Appointed On: September 27, 1993
    Occupation: N/A
    Role: director
    Address: 2 Quinton Close, Beckenham, Kent, BR3 6RF
    Resigned On: June 28, 1996
    TAYLOR, Stuart Mackay
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Stem Cottage, Bashley Cross Road, Bashley, Hampshire, BH25 5SZ
    Resigned On: March 31, 2005
    TYBINKOWSKI, Lee Andrew
    Appointed On: February 1, 2020
    Occupation: N/A
    Role: director
    Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
    Resigned On: December 8, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HERB U.K. LIMITED
    Company Number
    02478355
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 30, 2025
    Next Due
    July 14, 2026
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Date Of Creation
    March 7, 1990
    ETag
    77fa42fa318d43f9b4d86571be2200df94406fff
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 30, 2015
    Registered Office Address
    Address Line 1
    610 Ampress Lane
    Address Line 2
    Ampress Park
    country
    England
    Locality
    Lymington
    Post Code
    SO41 8LW
    Region
    Hampshire
    Type
    ltd

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