Herbert & Shaw Ltd, Leicester
Herbert & Shaw Ltd is a private limited company. Located at 52 Lutterworth Road, Aylestone, Leicester LE2 8PF, the aforementioned 4 years old firm was incorporated on 2019-09-23 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in the company: Ben H. (appointed on 23 September 2019), Samuel S. (appointed on 23 September 2019). Among the secretaries (1 in total), we can name: Lynsey S. (appointed on 23 September 2019).
| About | |
|---|---|
| Name: Herbert & Shaw Ltd | |
| Number: 12222811 | |
| Incorporation date: 2019-09-23 | |
| End of financial year: 30 September |
| Address: |
52 Lutterworth Road Aylestone Leicester LE2 8PF |
| SIC code: |
62020 - Information technology consultancy activities 64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Herbert Ventures Ltd
23 September 2019
| Address | 52 Lutterworth Road Aylestone, Leicester, LE2 8PF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12192794 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 100,100 | 100,100 | 108,801 |
| Total Assets Less Current Liabilities | 100,100 | 100,100 | 118,063 |
The due date for Herbert & Shaw Ltd confirmation statement filing is 2024-08-29. The latest one was sent on 2023-08-15. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.
1 person of significant control is listed in the official register, a solitary company Herbert Ventures Ltd who has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Aylestone, LE2 8PF Leicester.
Company filing
Filter filings by category:
Address
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023-12-11 director's details were changed filed on: 11th, December 2023 | officers |
Free Download
(2 pages)
|