Henry Herbert Limited, London
Henry Herbert Limited is a private limited company. Situated at 8 Lamb's Conduit Passage, London WC1R 4RG, the aforementioned 15 years old company was incorporated on 2009-01-27 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).1 director can be found in the business: Alexander D. (appointed on 05 July 2021).
| About | |
|---|---|
| Name: Henry Herbert Limited | |
| Number: 06803285 | |
| Incorporation date: 2009-01-27 | |
| End of financial year: 31 March |
| Address: |
8 Lamb's Conduit Passage London WC1R 4RG |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Henry Herbert Tailors Limited
26 November 2021
| Address | 8 Lamb's Conduit Passage, London, WC1R 4RG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England: Registrar Of Companies |
| Registration number | 09965002 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander D.
25 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles B.
1 July 2016 - 18 June 2020
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 25,164 | 71,608 | 108,151 | 184,945 | 167,595 | 196,601 | 181,543 | 143,054 | 163,364 | 101,494 | 85,733 | 95,348 | 80,507 |
| Fixed Assets | - | 9,679 | 19,058 | 22,791 | 16,296 | 11,001 | 6,070 | 26,547 | 21,536 | 35,722 | 12,590 | 7,388 | 7,188 |
| Total Assets Less Current Liabilities | 7,688 | 70,445 | 71,619 | 129,036 | 72,016 | 71,098 | 169,342 | 146,824 | 152,098 | 100,773 | 22,902 | 15,402 | 31,656 |
| Intangible Fixed Assets | - | 2,077 | 10,077 | 13,559 | 8,685 | 3,500 | - | - | - | - | - | - | - |
| Shareholder Funds | 7,688 | 70,445 | 71,619 | 129,036 | 72,016 | 23,428 | 127,235 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 7,602 | 8,981 | 9,232 | 7,611 | 7,501 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 45,000 | 45,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
The due date for Henry Herbert Limited confirmation statement filing is 2024-02-10. The latest one was submitted on 2023-01-27. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Henry Herbert Tailors Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lamb's Conduit Passage, WC1R 4RG London. Alexander D. who owns over 3/4 of shares, 3/4 to full of voting rights. Charles B. who owns over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 28th, March 2024 | accounts |
Free Download
(10 pages)
|
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