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G E S Herbert Limited REGENTS PARK

Founded in 2006, G E S Herbert, classified under reg no. 05729074 is an active company. Currently registered at Flat 9 NW1 4JX, Regents Park the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Guy H., appointed on 3 March 2006. In addition, a secretary was appointed - Aurore P., appointed on 22 November 2019. As of 30 April 2024, there was 1 ex secretary - Linda D.. There were no ex directors.

G E S Herbert Limited Address / Contact

Office Address Flat 9
Office Address2 10 Cambridge Gate
Town Regents Park
Post code NW1 4JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05729074
Date of Incorporation Fri, 3rd Mar 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Aurore P.

Position: Secretary

Appointed: 22 November 2019

Guy H.

Position: Director

Appointed: 03 March 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 03 March 2006

Resigned: 03 March 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 03 March 2006

Resigned: 03 March 2006

Linda D.

Position: Secretary

Appointed: 03 March 2006

Resigned: 22 November 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Guy H. This PSC and has 75,01-100% shares.

Guy H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-611263    
Balance Sheet
Current Assets7 0478 6944 7865 6399 29225 351
Net Assets Liabilities  9 9827 2039669 995
Cash Bank In Hand2 1623 809    
Debtors4 8854 885    
Net Assets Liabilities Including Pension Asset Liability-611263    
Tangible Fixed Assets678508    
Reserves/Capital
Called Up Share Capital11    
Profit Loss Account Reserve-612262    
Shareholder Funds-611263    
Other
Average Number Employees During Period  1111
Creditors  15 30713 34310 63415 638
Fixed Assets678508665619464348
Net Current Assets Liabilities-1 259-23010 5217 7041 3429 713
Provisions For Liabilities Balance Sheet Subtotal  1261188866
Total Assets Less Current Liabilities-5812789 8567 08587810 061
Creditors Due Within One Year8 3068 924    
Number Shares Allotted 1    
Par Value Share 1    
Provisions For Liabilities Charges3015    
Share Capital Allotted Called Up Paid11    
Tangible Fixed Assets Cost Or Valuation3 6713 671    
Tangible Fixed Assets Depreciation2 9933 163    
Tangible Fixed Assets Depreciation Charged In Period 170    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sun, 3rd Mar 2024
filed on: 14th, March 2024 		Free Download (3 pages)

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