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Herbared Limited

Herbared started in year 1973 as Private Limited Company with registration number 01098258. The Herbared company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in at 35 Ballards Lane. Postal code: N3 1XW.

The company has 2 directors, namely Sarah B., Henry R.. Of them, Sarah B., Henry R. have been with the company the longest, being appointed on 24 May 2022. As of 14 May 2024, there were 4 ex directors - Evelyn R., Georgina W. and others listed below. There were no ex secretaries.

Herbared Limited Address / Contact

Office Address 35 Ballards Lane
Office Address2 London
Town
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01098258
Date of Incorporation Fri, 23rd Feb 1973
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 51 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Sarah B.

Position: Director

Appointed: 24 May 2022

Henry R.

Position: Director

Appointed: 24 May 2022

Evelyn R.

Position: Director

Resigned: 15 April 2022

Georgina W.

Position: Director

Appointed: 08 April 2013

Resigned: 24 May 2022

Cyril W.

Position: Director

Appointed: 30 September 1991

Resigned: 08 April 2013

Nathan L.

Position: Director

Appointed: 30 September 1991

Resigned: 17 January 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Barnaby R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Georgina W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Evelyn R., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Barnaby R.

Notified on 19 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Georgina W.

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

Evelyn R.

Notified on 6 April 2016
Ceased on 19 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets2 2182 317
Net Assets Liabilities129-1 883
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 0081 320
Average Number Employees During Period22
Creditors1 1012 900
Fixed Assets2020
Net Current Assets Liabilities1 117-583
Total Assets Less Current Liabilities1 137-563

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 6th, July 2023 		Free Download (5 pages)

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