Herbert Silver(holdings)limited OTTERY ST. MARY


Herbert Silver(holdings) started in year 1954 as Private Limited Company with registration number 00528081. The Herbert Silver(holdings) company has been functioning successfully for seventy years now and its status is active. The firm's office is based in Ottery St. Mary at Martin Hayes West Hill Road. Postal code: EX11 1TU.

At the moment there are 4 directors in the the firm, namely Christina T., Caroline D. and Nicholas S. and others. In addition one secretary - Nicholas S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher S. who worked with the the firm until 28 February 2015.

Herbert Silver(holdings)limited Address / Contact

Office Address Martin Hayes West Hill Road
Office Address2 West Hill
Town Ottery St. Mary
Post code EX11 1TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00528081
Date of Incorporation Fri, 15th Jan 1954
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 70 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Christina T.

Position: Director

Appointed: 12 July 2020

Nicholas S.

Position: Secretary

Appointed: 01 March 2015

Caroline D.

Position: Director

Appointed: 09 July 2012

Nicholas S.

Position: Director

Appointed: 20 July 2009

Lorraine L.

Position: Director

Appointed: 01 March 2004

Joan S.

Position: Director

Resigned: 14 October 2015

Christopher S.

Position: Director

Resigned: 01 July 2023

Christopher S.

Position: Secretary

Appointed: 08 November 2003

Resigned: 28 February 2015

Lorrimer S.

Position: Director

Appointed: 08 August 1992

Resigned: 08 November 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Nicholas S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Rachel P. This PSC owns 25-50% shares.

Nicholas S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rachel P.

Notified on 6 April 2016
Ceased on 9 December 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 22nd, November 2023
Free Download (14 pages)

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