Ltd Facts The UK company register, as filed

Register entry · No. 03486300

HERBERT GROUP LIMITED

Active Private Limited Company Incorporated 29 Dec 1997

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 23 Jul 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,749,591.

    Accounts to 31 Mar 2025 · See it
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    Trading history

    Incorporated 29 Dec 1997 (28 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    13

  6. Names

    1. HERBERT GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £36,533 £2,749,591 0
31 Mar 2024 * not published not published £35,001 £3,858,602 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Claire Herbert · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard James Herbert Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 30 Jun 2016 — November 1949 British · England
Ms Claire Mary Herbert Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Apr 2021 — April 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERBERT GROUP LIMITED still trading?

The register shows HERBERT GROUP LIMITED as active.

What does HERBERT GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HERBERT GROUP LIMITED set up?

It was incorporated on 29 December 1997.

When are HERBERT GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HERBERT GROUP LIMITED's next confirmation statement due?

By 23 July 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03689226 ABSR HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  2. 03689426 MEARS EXTRA CARE LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  3. 03686498 ARBOUR LODGE LIMITED Active Private Limited Company Inc. 21 Dec 1998 64209 · Activities of other holding companies n.e.c.
  4. 03685884 MONTHIND HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.
  5. 03685787 NES GROUP LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House