lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Herbert Group LTD

Address
18 Rookwood Way
Haverhill
Suffolk
CB9 8PD
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Herbert Group Limited
Company No. 03486300 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Herbert, Claire Mary Status: Active Notified: 05/04/2021 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Herbert, Richard James Status: Active Notified: 30/06/2016 Date of Birth: 11/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Herbert, Claire Mary Haverhill, Suffolk Status: Active Notified: 01/04/2016 Date of Birth: 04/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Herbert, Richard James Haverhill, Suffolk Status: Active Notified: 01/04/1998 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Herbert & Sons Limited Status: Active Notified: 30/06/2016 Companies House Number: 04503122 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Herbert Retail LTD Status: Active Notified: 30/06/2016 Companies House Number: 00103897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Herbert Service LTD Status: Active Notified: 30/06/2016 Companies House Number: 08861503 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Herbert Trustee Limited Status: Active Notified: 30/06/2016 Companies House Number: 03511498 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pricer UK Limited Status: Active Notified: 30/06/2016 Companies House Number: 06421743 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Swift Leasing Company Limited Status: Active Notified: 30/06/2016 Companies House Number: 00438230 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cellnex UK IN-Building Solut Ions Limited Status: Ceased Notified: 10/01/2022 Ceased: 30/09/2022 Companies House Number: 11124417 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%