| Company Name | Herban UK Ltd |
|---|---|
| Directors | William Stewart and Emma Jane Stewart |
| Company Status | Active |
| Company Number | 09126982 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Mr William Stewart |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Animal Nutrition |
| Country of Residence | England |
| Correspondence Address | South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF |
| Director Name | Mrs Emma Jane Stewart |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF |
| Director Name | Mr Richard Alwyn Houseman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Melrose Road Bishop Monkton Harrogate HG3 3RH |
| Director Name | James Edward Pollock |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 High Street, Aldborough Boroughbridge York YO51 9ET |
Location
| Registered Address | South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 12 October 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 21 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 26 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 22 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 21 July 2017 | Notification of Emma Stewart as a person with significant control on 16 May 2017 (2 pages) |
| 21 July 2017 | Change of details for Mr William Stewart as a person with significant control on 5 October 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 21 July 2017 | Notification of Emma Stewart as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 21 July 2017 | Change of details for Mr William Stewart as a person with significant control on 5 October 2016 (2 pages) |
| 16 May 2017 | Appointment of Mrs Emma Jane Stewart as a director on 16 May 2017 (2 pages) |
| 16 May 2017 | Appointment of Mrs Emma Jane Stewart as a director on 16 May 2017 (2 pages) |
| 20 February 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 20 February 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 22 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 22 March 2016 | Register(s) moved to registered inspection location C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT (1 page) |
| 22 March 2016 | Register(s) moved to registered inspection location C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT (1 page) |
| 8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 15 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Register inspection address has been changed to C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT (1 page) |
| 15 July 2015 | Register inspection address has been changed to C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT (1 page) |
| 26 June 2015 | Termination of appointment of James Edward Pollock as a director on 1 June 2015 (1 page) |
| 26 June 2015 | Termination of appointment of Richard Alwyn Houseman as a director on 1 June 2015 (1 page) |
| 26 June 2015 | Termination of appointment of Richard Alwyn Houseman as a director on 1 June 2015 (1 page) |
| 26 June 2015 | Termination of appointment of James Edward Pollock as a director on 1 June 2015 (1 page) |
| 26 June 2015 | Termination of appointment of James Edward Pollock as a director on 1 June 2015 (1 page) |
| 26 June 2015 | Termination of appointment of Richard Alwyn Houseman as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 8 Bedern Bank Ripon HG4 1PE United Kingdom to South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 1 June 2015 (1 page) |
| 1 June 2015 | Appointment of Mr William Stewart as a director on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr William Stewart as a director on 1 June 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from 8 Bedern Bank Ripon HG4 1PE United Kingdom to South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 8 Bedern Bank Ripon HG4 1PE United Kingdom to South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 1 June 2015 (1 page) |
| 1 June 2015 | Appointment of Mr William Stewart as a director on 1 June 2015 (2 pages) |
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|