OpenRegistry
Companies House/Suffolk/Company profile

HERBERT GROUP LIMITED

Active
03486300·incorporated 1997-12-29

HERBERT GROUP LIMITED is an active UK private limited company, incorporated on 29 December 1997 at Companies House (number 03486300; OpenRegistry canonical ID GB-03486300-herbert-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,931 active companies registered in Suffolk (postcode CB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-29
Registered Address
18 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PD
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HERBERT GROUP LIMITED

Shareholders

Look up shareholders of HERBERT GROUP LIMITED

Financials

Check financials of HERBERT GROUP LIMITED

Filings

Check filing history of HERBERT GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

12 charges recorded against the company at Companies House: 4 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HERBERT GROUP LIMITED has 2 persons with significant control on file:

  • Ms Claire Mary Herbert born 1981 resident in England, British national. Notified 2021-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard James Herbert born 1949 resident in England, British national. Notified 2016-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Suffolk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03486300.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.