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Herbgrove Limited

Herbgrove Limited is an active company incorporated on 17 December 1999 with the registered office located in London, Greater London. Herbgrove Limited was registered 25 years ago.
Status
Active
Active since 10 years ago
Company No
03896187
Private limited company
Age
25 years
Incorporated 17 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Winston House
Dollis Park
London
N3 1HF
Same address for the past 9 years
Telephone
020 84464216
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1950 • Accountant
Director • Surveyor • British • Lives in England • Born in Jun 1945
Director • British • Lives in England • Born in Apr 1991
Mr Peter Laurence Murphy
PSC • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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James George Murphy, Matthew Martin Slane, and 1 more are mutual people.
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Home Counties House Property Company Limited
James George Murphy, Matthew Martin Slane, and 1 more are mutual people.
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Nova Holdings (Salisbury) Limited
James George Murphy, Matthew Martin Slane, and 1 more are mutual people.
Active
C&G Properties Limited
James George Murphy, Matthew Martin Slane, and 1 more are mutual people.
Active
J.W.Colman Estate Company Limited
James George Murphy, Matthew Martin Slane, and 1 more are mutual people.
Active
Alnor Properties Limited
James George Murphy, Matthew Martin Slane, and 1 more are mutual people.
Active
Wilcon Investments Limited
James George Murphy, Matthew Martin Slane, and 1 more are mutual people.
Active
Clementine Court Limited
James George Murphy, Matthew Martin Slane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.49K
Increased by £33.63K (+226%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.58K
Decreased by £267.63K (-85%)
Total Liabilities
-£249.99K
Decreased by £253.36K (-50%)
Net Assets
-£201.4K
Decreased by £14.28K (+8%)
Debt Ratio (%)
515%
Increased by 355.37% (+223%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Sep 2025
Mr James George Murphy Appointed
8 Months Ago on 6 Feb 2025
Peter Laurence Murphy Resigned
9 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Matthew Martin Slane Appointed
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Peter Laurence Murphy as a director on 27 January 2025
Submitted on 6 Feb 2025
Appointment of Mr James George Murphy as a director on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Appointment of Mr Matthew Martin Slane as a director on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 4 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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