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Richard Herbert Consulting Limited

Richard Herbert Consulting Limited is an active company incorporated on 2 January 2014 with the registered office located in London, City of London. Richard Herbert Consulting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08830093
Private limited company
Age
12 years
Incorporated 2 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (2 months ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
5th Floor New Change
London
EC4M 9AF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1955
Mr Richard Gerald Wilson Herbert
PSC • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
GHW Developments Limited
Suzanne Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£82.55K
Decreased by £3.05K (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£98.45K
Decreased by £551 (-1%)
Total Liabilities
-£1.99K
Decreased by £612 (-24%)
Net Assets
£96.47K
Increased by £61 (0%)
Debt Ratio (%)
2%
Decreased by 0.61% (-23%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Feb 2026
Richard Gerald Wilson Herbert Resigned
25 Days Ago on 12 Jan 2026
Suzanne Herbert Appointed
27 Days Ago on 10 Jan 2026
Richard Gerald Wilson Herbert Resigned
27 Days Ago on 10 Jan 2026
Full Accounts Submitted
3 Months Ago on 29 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Oct 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 2 Feb 2026
Appointment of Suzanne Herbert as a secretary on 10 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Richard Gerald Wilson Herbert as a director on 12 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Richard Gerald Wilson Herbert as a secretary on 10 January 2026
Submitted on 16 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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