HERBERT'S HOUSES LIMITED

HERBERT'S HOUSES LIMITED is an active private limited company, incorporated on 11 October 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Forest Road, Loughborough. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. HERBERT'S HOUSES LIMITED has no previous names. The company has 18 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	6 FOREST ROAD
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE11 3NP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	12
Number of Satisfied Charges	6
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'S HOUSES LIMITED

Directors

(The company's officers)

MR MARK WILLIAM ADAMS

(~59 year old British national)

27 NORTHAGE CLOSE WOODSIDE GRANGE, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8AT

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 11/10/1999

MR MARK ANTHONY LOYDALL

(~63 year old British national)

54 WILNE ROAD, SAWLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AN

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 11/10/1999

MR MARK ANTHONY LOYDALL

(~63 year old British national)

C/O 54, 54 WILNE ROAD, SAWLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AN

Current Secretary
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 11/10/1999

Shareholders

(Persons of Significant Control)

Mr Mark Anthony Loydall

(~63 year old British national)

6, Forest Road, Loughborough, Leicestershire, LE11 3NP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark William Adams

(~59 year old British national)

6, Forest Road, Loughborough, Leicestershire, LE11 3NP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CAMBOURNE CLIENT SERVICES LIMITED

MR MARK WILLIAM ADAMS
MR MARK ANTHONY LOYDALL

CAMBOURNE FINANCIAL PLANNING LIMITED

MR MARK WILLIAM ADAMS
MR MARK ANTHONY LOYDALL

CAMBOURNE HOLDINGS LIMITED

MR MARK WILLIAM ADAMS
MR MARK ANTHONY LOYDALL

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)