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Nom

Herbert Group LTD

Adresse
18 Rookwood Way
Haverhill
Suffolk
CB9 8PD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Herbert Group Limited
Société Numéro de Registre 03486300 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Herbert, Claire Mary Status: Active Notified: 05/04/2021 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Herbert, Richard James Status: Active Notified: 30/06/2016 Date of Birth: 11/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Herbert, Claire Mary Haverhill, Suffolk Status: Active Notified: 01/04/2016 Date of Birth: 04/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Herbert, Richard James Haverhill, Suffolk Status: Active Notified: 01/04/1998 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cellnex UK IN-Building Solut Ions Limited Status: Ceased Notified: 10/01/2022 Ceased: 30/09/2022 Companies House Number: 11124417 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%