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Herb U.K. (Holdings) Limited

Herb U.K. (Holdings) Limited is an active company incorporated on 6 December 2006 with the registered office located in Lymington, Hampshire. Herb U.K. (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06020512
Private limited company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Herb U.K. (Holdings) Limited
Contact
Address
610 Ampress Lane
Ampress Park
Lymington
Hampshire
SO41 8LW
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was 310 Ampress Lane Ampress Park Lymington Hampshire SO41 8JX
Telephone
01590613491
Email
Available in Endole App
Website
Herbuk.com
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Raoul John Perfitt
Director • Managing Director • British • Lives in UK • Born in Jul 1966
Stephen McLaughlin
Director • British • Lives in Scotland • Born in Apr 1974
Ian Raymond Bishop
Director • None • English • Lives in England • Born in Dec 1967
Vicki Louise Jill Borley
Director • Commercial Director • British • Lives in England • Born in Jun 1974
Katharine Amy Crew
Director • British • Lives in England • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bio-Health Limited
Raoul John Perfitt, Katharine Amy Crew, and 2 more are mutual people.
Active
Herb U.K. Limited
Raoul John Perfitt, Katharine Amy Crew, and 2 more are mutual people.
Active
Pin-Up Perm Limited
Raoul John Perfitt, Katharine Amy Crew, and 2 more are mutual people.
Active
Organic Colour Systems Limited
Raoul John Perfitt and are mutual people.
Active
Organic Care Systems Limited
Raoul John Perfitt and Stephen McLaughlin are mutual people.
Active
Tints Of Nature Limited
Raoul John Perfitt and Stephen McLaughlin are mutual people.
Active
Hursdrex Limited
Raoul John Perfitt is a mutual person.
Active
Grange Farm Meadows Limited
Raoul John Perfitt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£20
Decreased by £553 (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£565.72K
Decreased by £552 (-0%)
Total Liabilities
-£381.3K
Increased by £69.01K (+22%)
Net Assets
£184.43K
Decreased by £69.56K (-27%)
Debt Ratio (%)
67%
Increased by 12.25% (+22%)
See 10 Year Full Financials
Latest Activity
Ian Raymond Bishop Resigned
5 Months Ago on 17 Mar 2025
Raoul John Perfitt (PSC) Resigned
5 Months Ago on 17 Mar 2025
Professional Beauty Systems (Holdings) Limited (PSC) Appointed
5 Months Ago on 17 Mar 2025
Mr Stephen Mclaughlin Appointed
5 Months Ago on 17 Mar 2025
Shares Cancelled
5 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Own Shares Purchased
1 Year 2 Months Ago on 3 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 11 Jun 2024
Own Shares Purchased
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Termination of appointment of Ian Raymond Bishop as a director on 17 March 2025
Submitted on 1 Apr 2025
Cessation of Raoul John Perfitt as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Notification of Professional Beauty Systems (Holdings) Limited as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Stephen Mclaughlin as a director on 17 March 2025
Submitted on 18 Mar 2025
Cancellation of shares. Statement of capital on 30 June 2015
Submitted on 13 Mar 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Purchase of own shares.
Submitted on 3 Jul 2024
Cancellation of shares. Statement of capital on 31 May 2024
Submitted on 11 Jun 2024
Purchase of own shares.
Submitted on 6 Jun 2024
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Repayment History
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