HERBERT ANDREWS LIMITED

HERBERT ANDREWS LIMITED is an active private limited company, incorporated on 19 June 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Albert Street, Rugby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HERBERT ANDREWS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	CENTRAL CHAMBERS
Address Line 2	45-47 ALBERT STREET
Post Town	RUGBY
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV21 2SG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	17/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HERBERT ANDREWS LIMITED

Directors

(The company's officers)

MR DERRIN HYWEL JAMES

(~56 year old British national)

CENTRAL CHAMBERS 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2018

MRS SALLY-ANNE LOUISE JAMES

(~54 year old British national)

CENTRAL CHAMBERS 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2018

Shareholders

(Persons of Significant Control)

Mr Derrin Hywel James

(~56 year old British national)

Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, England

Owns between 25% and 50% of the shares.

Notified on 19/06/2018

Mrs Sally-Anne Louise James

(~54 year old British national)

Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, England

Owns between 25% and 50% of the shares.

Notified on 19/06/2018

Connections

(Shared officers)

BANBURY MAGISTRATES COURT LIMITED

MR DERRIN HYWEL JAMES

TH BYFIELD LIMITED

MR DERRIN HYWEL JAMES

TH SILVERSTONE LIMITED

MR DERRIN HYWEL JAMES

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)