A J Herbert Limited NEW MILTON


A J Herbert started in year 2015 as Private Limited Company with registration number 09588176. The A J Herbert company has been functioning successfully for nine years now and its status is active. The firm's office is based in New Milton at The Gatehouse. Postal code: BH25 6SJ.

At present there are 2 directors in the the firm, namely Andrew H. and Caroline H.. In addition one secretary - Richard B. - is with the company. As of 9 May 2024, there was 1 ex director - John C.. There were no ex secretaries.

A J Herbert Limited Address / Contact

Office Address The Gatehouse
Office Address2 Gore Road
Town New Milton
Post code BH25 6SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09588176
Date of Incorporation Wed, 13th May 2015
Industry Other building completion and finishing
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (295 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Richard B.

Position: Secretary

Appointed: 14 May 2015

Andrew H.

Position: Director

Appointed: 14 May 2015

Caroline H.

Position: Director

Appointed: 14 May 2015

John C.

Position: Director

Appointed: 13 May 2015

Resigned: 14 May 2015

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 13 May 2015

Resigned: 14 May 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Andrew H. The abovementioned PSC and has 25-50% shares.

Andrew H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand   100100100100 
Net Assets Liabilities 100100100100100100100
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100  100100
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 24th Jan 2024
filed on: 24th, January 2024
Free Download (3 pages)

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