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Companies House/Lymington/Company profile

HERB U.K. (HOLDINGS) LIMITED

Active
06020512·incorporated 2006-12-06

HERB U.K. (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 6 December 2006 at Companies House (number 06020512; OpenRegistry canonical ID GB-06020512-herb-u-k-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,140 active companies registered in Lymington, Hampshire (postcode SO41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-06
Registered Address
610 AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8LW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERB U.K. (HOLDINGS) LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Raoul John Perfitt born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HERB U.K. (HOLDINGS) LIMITED has previously traded as:

  • BOESMAN 127 LIMITED (until 2006-12-11)

Similar UK companies

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