HERBERTCO LIMITED

HERBERTCO LIMITED is an active private limited company, incorporated on 2 December 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Matthysens Way, Cardiff. 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: Micro Entity. HERBERTCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 MATTHYSENS WAY
Address Line 2	ST. MELLONS
Post Town	CARDIFF
Country	WALES
Postcode	CF3 0PL

Accounts

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

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	30/12/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HERBERTCO LIMITED

Directors

(The company's officers)

MS CRISTINA HERBERT

(~31 year old British national)

38 38 WYCOMBE ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2019

MR HUGH FRANCIS HERBERT

(~34 year old British national)

38 WYCOMBE ROAD, HOLMER GREEN, HIGH WYCOMBE, HP15 6RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2019

Shareholders

(Persons of Significant Control)

Mr Hugh Francis Herbert

(~34 year old British national)

9, Matthysens Way, St. Mellons, Cardiff, CF3 0PL, Wales

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 02/12/2019

Mrs Cristina Herbert

(~31 year old British national)

38, Wycombe Road, Holmer Green, High Wycombe, HP15 6RY, England

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 02/12/2019

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)