Founded in 2006, Herb U.k. (holdings), classified under reg no. 06020512 is an active company. Currently registered at 610 Ampress Lane SO41 8LW, Lymington the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 11, 2006 Herb U.k. (holdings) Limited is no longer carrying the name Boesman 127.
The company has 4 directors, namely Vicki B., Katharine C. and Ian B. and others. Of them, Raoul P. has been with the company the longest, being appointed on 8 December 2006 and Vicki B. has been with the company for the least time - from 3 April 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen L. who worked with the the company until 30 June 2009.
| Office Address | 610 Ampress Lane |
| Office Address2 | Ampress Park |
| Town | Lymington |
| Post code | SO41 8LW |
| Country of origin | United Kingdom |
| Registration Number | 06020512 |
| Date of Incorporation | Wed, 6th Dec 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 11 January 2021
Position: Director
Appointed: 17 October 2014
Position: Director
Appointed: 08 December 2006
The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Raoul P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Raoul P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Boesman 127 | December 11, 2006 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 367 | 100 | 244 | 366 | 573 |
| Current Assets | 236 555 | 174 241 | 67 770 | 113 522 | 3 948 | 3 021 |
| Debtors | 236 553 | 173 874 | 67 670 | 113 278 | 3 582 | 2 448 |
| Net Assets Liabilities | 212 396 | 170 281 | 165 461 | 207 297 | 262 132 | 253 987 |
| Other Debtors | 236 553 | 173 874 | 67 670 | 113 278 | 3 582 | 2 448 |
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 139 500 | 143 345 | 151 625 | 12 289 | ||
| Average Number Employees During Period | 2 | 2 | 4 | 4 | ||
| Bank Borrowings Overdrafts | 90 345 | 95 709 | 7 538 | |||
| Comprehensive Income Expense | 109 335 | 46 067 | ||||
| Corporation Tax Payable | 27 143 | 13 918 | 6 275 | 9 813 | 12 863 | |
| Creditors | 126 169 | 249 901 | 157 522 | 161 438 | 14 353 | 12 289 |
| Dividends Paid | 151 450 | 50 887 | ||||
| Fixed Assets | 255 213 | 255 213 | 255 213 | 255 213 | 572 537 | 563 255 |
| Income Expense Recognised Directly In Equity | -151 450 | -50 887 | ||||
| Investments | 255 213 | 255 213 | 255 213 | 255 213 | 572 537 | 563 255 |
| Investments Fixed Assets | 255 213 | 255 213 | 255 213 | 255 213 | 572 537 | 563 255 |
| Investments In Group Undertakings Participating Interests | 255 213 | 255 213 | 255 213 | 255 213 | 572 537 | 563 255 |
| Net Current Assets Liabilities | 110 386 | -75 660 | -89 752 | -47 916 | -10 405 | -9 268 |
| Other Creditors | 1 181 | 774 | 364 | 1 490 | 300 000 | |
| Other Taxation Social Security Payable | 7 500 | |||||
| Profit Loss | 109 335 | 46 067 | ||||
| Total Assets Less Current Liabilities | 365 599 | 179 553 | 165 461 | 207 297 | 562 132 | 553 987 |
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 18th, April 2024 |
capital | Free Download (4 pages) |
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