HERB U.K. (HOLDINGS) LIMITED

HERB U.K. (HOLDINGS) LIMITED is an active private limited company, incorporated on 6 December 2006. The nature of the business is Activities of head offices. The company's registered office is on Ampress Lane, Lymington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HERB U.K. (HOLDINGS) LIMITED previously had the company name BOESMAN 127 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	610 AMPRESS LANE
Address Line 2	AMPRESS PARK
Post Town	LYMINGTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO41 8LW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 11/12/2006 onwards:

HERB U.K. (HOLDINGS) LIMITED

Prior to 11/12/2006:

BOESMAN 127 LIMITED

Directors

(The company's officers)

IAN BISHOP

(~56 year old British national)

610 AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8LW, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 17/10/2014

MRS VICKI LOUISE JILL BORLEY

(~49 year old British national)

610 AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8LW, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2023

MRS KATHARINE AMY CREW

(~44 year old British national)

610 AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8LW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2021

MR RAOUL JOHN PERFITT

(~57 year old British national)

HALFACRE, 236 EVERTON ROAD, HORDLE, LYMINGTON, HAMPSHIRE, SO41 0HE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2006

Shareholders

(Persons of Significant Control)

Mr Raoul John Perfitt

(~57 year old British national)

610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BIO-HEALTH LIMITED

MRS VICKI LOUISE JILL BORLEY
MRS KATHARINE AMY CREW
MR RAOUL JOHN PERFITT

GAINCLARITY LTD

MR IAN RAYMOND BISHOP

GRANGE FARM MEADOWS LIMITED

MR RAOUL JOHN PERFITT

HERB U.K. LIMITED

IAN BISHOP
MRS VICKI LOUISE JILL BORLEY
MRS KATHARINE AMY CREW
MR RAOUL JOHN PERFITT

HURSDREX LIMITED

MR RAOUL JOHN PERFITT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)