Herbert Retail Limited in Haverhill SUFFOLK

Herbert Retail Limited SUFFOLK

Herbert Retail started in year 1909 as Private Limited Company with registration number 00103897. The Herbert Retail company has been functioning successfully for 115 years now and its status is active. The firm's office is based in Suffolk at 18 Rookwood Way. Postal code: CB9 8PD. Since July 31, 2002 Herbert Retail Limited is no longer carrying the name Herbert & Sons.

At present there are 3 directors in the the company, namely Richard H., Michael G. and Claire H.. In addition one secretary - Claire H. - is with the firm. 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 - Terence C. who worked with the the company until 7 January 2011.

Herbert Retail Limited Address / Contact

Office Address	18 Rookwood Way
Office Address2	Haverhill
Town	Suffolk
Post code	CB9 8PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00103897
Date of Incorporation	Tue, 6th Jul 1909
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st March
Company age	115 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Richard H.

Position: Director

Appointed: 21 October 2021

Michael G.

Position: Director

Appointed: 06 April 2019

Claire H.

Position: Secretary

Appointed: 01 June 2018

Claire H.

Position: Director

Appointed: 01 April 2016

Richard H.

Position: Director

Resigned: 01 August 2017

Gary W.

Position: Director

Appointed: 01 April 2018

Resigned: 15 September 2023

Clive G.

Position: Director

Appointed: 01 August 2017

Resigned: 05 January 2018

Mark C.

Position: Director

Appointed: 20 April 2017

Resigned: 06 May 2022

Justin S.

Position: Director

Appointed: 29 April 2016

Resigned: 19 November 2018

Tracey R.

Position: Director

Appointed: 15 July 2011

Resigned: 26 March 2018

Nicholas B.

Position: Director

Appointed: 31 March 2008

Resigned: 20 February 2018

Glendon C.

Position: Director

Appointed: 25 April 2007

Resigned: 30 March 2018

Colin E.

Position: Director

Appointed: 01 October 2003

Resigned: 05 April 2019

Andrew D.

Position: Director

Appointed: 01 November 1999

Resigned: 16 October 2001

Colin E.

Position: Director

Appointed: 23 June 1999

Resigned: 16 October 2001

Terence C.

Position: Director

Appointed: 01 February 1999

Resigned: 07 January 2011

Terence C.

Position: Secretary

Appointed: 01 February 1999

Resigned: 07 January 2011

Michael K.

Position: Director

Appointed: 08 April 1997

Resigned: 03 February 1999

James M.

Position: Director

Appointed: 01 March 1997

Resigned: 01 April 1998

David W.

Position: Director

Appointed: 02 January 1996

Resigned: 28 February 1999

John P.

Position: Director

Appointed: 06 June 1991

Resigned: 26 April 1995

William L.

Position: Director

Appointed: 06 June 1991

Resigned: 23 September 1996

Pamela H.

Position: Director

Appointed: 06 June 1991

Resigned: 19 June 1991

Arthur H.

Position: Director

Appointed: 06 June 1991

Resigned: 01 April 1998

Gerard G.

Position: Director

Appointed: 06 June 1991

Resigned: 01 April 1998

Martin B.

Position: Director

Appointed: 06 June 1991

Resigned: 01 May 2015

Dudley T.

Position: Director

Appointed: 06 June 1991

Resigned: 27 October 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Herbert Group Ltd from Haverhill, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Herbert Group Ltd

18 Rookwood Way, Haverhill, Suffolk, CB9 8PD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3486300
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Herbert & Sons	July 31, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 28th, March 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 28th, March 2024	accounts	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 31st, March 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 9th, January 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 9th, October 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 12th, November 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, October 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 17th, September 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 8th, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 8th, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, October 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, October 2003	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 27th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 27th, February 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, April 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, April 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 7th, November 2001	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 7th, November 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 25th, July 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 25th, July 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 12th, July 1999	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 12th, July 1999	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 17th, June 1998	accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 17th, June 1998	accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 25th, June 1997	accounts	Free Download (30 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 25th, June 1997	accounts	Free Download (30 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 3rd, June 1996	accounts	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 3rd, June 1996	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 28th, September 1995	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 28th, September 1995	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 2nd, August 1994	accounts	Free Download
AA	Full group accounts for the period to December 31, 1993 filed on: 2nd, August 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 3rd, June 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 3rd, June 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 4th, June 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 4th, June 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 10th, July 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 10th, July 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 28th, June 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 28th, June 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 18th, January 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 18th, January 1990	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 2nd, March 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 2nd, March 1989	accounts	Free Download
AA	Full group accounts for the period to December 31, 1986 filed on: 12th, November 1987	accounts
AA	Full group accounts for the period to December 31, 1986 filed on: 12th, November 1987	accounts	Free Download
AA	Group of companies' accounts made up to December 31, 1985 filed on: 2nd, July 1986	accounts
AA	Group of companies' accounts made up to December 31, 1985 filed on: 2nd, July 1986	accounts	Free Download

Herbert Retail Limited SUFFOLK

Herbert Retail Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Michael G.

Claire H.

Claire H.

Richard H.

Gary W.

Clive G.

Mark C.

Justin S.

Tracey R.

Nicholas B.

Glendon C.

Colin E.

Andrew D.

Colin E.

Terence C.

Terence C.

Michael K.

James M.

David W.

John P.

William L.

Pamela H.

Arthur H.

Gerard G.

Martin B.

Dudley T.

People with significant control

Company previous names

Company filings

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