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HERBAN UK LTD

HERBAN UK LTD is an active private limited company, incorporated on 11 July 2014. The nature of the business is Support activities for animal production (other than farm animal boarding and care) n.e.c.. The company's registered office is on Henry Robson Way, South Shields. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. HERBAN UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09126982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOUTH SHIELDS BUSINESS WORKS
Address Line 2HENRY ROBSON WAY
Post TownSOUTH SHIELDS
CountyTYNE AND WEAR
PostcodeNE33 1RF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date08/08/2016
Last Made Up Date11/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company Name History

From incorporation onwards:
HERBAN UK LTD

Directors

(The company's officers)
MRS EMMA JANE STEWART
(~51 year old British national)
SOUTH SHIELDS BUSINESS WORKS HENRY ROBSON WAY, SOUTH SHIELDS, TYNE AND WEAR, NE33 1RF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/05/2017
MR WILLIAM STEWART
(~52 year old British national)
SOUTH SHIELDS BUSINESS WORKS HENRY ROBSON WAY, SOUTH SHIELDS, TYNE AND WEAR, NE33 1RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ANIMAL NUTRITION
  • Usually resident in ENGLAND
Appointed on 01/06/2015

Shareholders

(Persons of Significant Control)
Mr William Stewart
(~52 year old British national)
South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016
Mrs Emma Jane Stewart
(~51 year old British national)
South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/05/2017

Connections

(Shared officers)
  • MRS EMMA JANE STEWART
  • MR WILLIAM STEWART
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)

HERBAN UK LTD: Maps

Maps show the location of the postcode of the registered office, NE33 1RF.

Map of HERBAN UK LTD at local scale
Map of HERBAN UK LTD at local scale
Map of HERBAN UK LTD at district scale
Map of HERBAN UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE33 1RF

Other companies with registered offices in NE33 1RF:

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)
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Company Number: 11075184 · Registered in England and Wales.
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