Ltd Facts The UK company register, as filed

Register entry · No. 12222811

HERBERT & SHAW LTD

Active Private Limited Company Incorporated 23 Sep 2019

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jul 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £89,530.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Sep 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    219 BURTON ROAD, DERBY, ENGLAND, DE23 6AE

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    24 Jul 2027
    Last made up to
    10 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERBERT & SHAW LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (15 months) not published not published £14 £89,530 0
30 Sep 2024 not published not published £125 £125 0
30 Sep 2023 not published not published £6,118 £100 0
30 Sep 2022 not published not published £8,801 £18,063 0
30 Sep 2021 * not published not published £100 £100 —

* 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):

  • Samuel Shaw · Director, named in the accounts to 31 Dec 2025
  • Lynsey Shaw · Secretary, named in the accounts to 31 Dec 2025
  • Ben Herbert · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Herbert Ventures Ltd company · 12192794 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Sep 2019 — —

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 & SHAW LTD still trading?

The register shows HERBERT & SHAW LTD as active.

What does HERBERT & SHAW LTD do?

It files these industry codes 62020 (Information technology consultancy activities); 64209 (Activities of other holding companies n.e.c.).

When was HERBERT & SHAW LTD set up?

It was incorporated on 23 September 2019.

When are HERBERT & SHAW LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HERBERT & SHAW LTD's next confirmation statement due?

By 24 July 2027.

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The file

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