Background WavePink WaveYellow Wave

G.HERBERT & COMPANY LIMITED (00123279)

G.HERBERT & COMPANY LIMITED (00123279) is an active UK company. incorporated on 19 July 1912. with registered office in Ashford. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. G.HERBERT & COMPANY LIMITED has been registered for 113 years. Current directors include CRAWFORD, Patricia Margaret, GOODSON, Catherine Mary Pemberton, HOUGHTON, Laurence Kevin and 1 others.

Company Number
00123279
Status
active
Type
ltd
Incorporated
19 July 1912
Age
113 years
Address
Henwood House, Ashford, TN24 8DH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CRAWFORD, Patricia Margaret, GOODSON, Catherine Mary Pemberton, HOUGHTON, Laurence Kevin, MURRAY, Clare Anne
SIC Codes
41100, 68201

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

G.HERBERT & COMPANY LIMITED

G.HERBERT & COMPANY LIMITED is an active company incorporated on 19 July 1912 with the registered office located in Ashford. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. G.HERBERT & COMPANY LIMITED was registered 113 years ago.(SIC: 41100, 68201)

Status

active

Active since 113 years ago

Company No

00123279

LTD Company

Age

113 Years

Incorporated 19 July 1912

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 9 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

Henwood House Henwood Ashford, TN24 8DH,

Previous Addresses

180 Upper Pemberton Eureka Business Park Ashford Kent TN25 4AZ United Kingdom
From: 18 May 2011To: 8 April 2013
Strangford House Church Road Ashford Kent TN23 1RD
From: 19 July 1912To: 18 May 2011
Timeline

2 key events • 2010 - 2010

Funding Officers Ownership
Director Joined
May 10
Director Left
May 10
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

CHILDS, Andrew John

Active
Henwood, AshfordTN24 8DH
Secretary
Appointed 25 Apr 2008

CRAWFORD, Patricia Margaret

Active
Henwood, AshfordTN24 8DH
Born October 1950
Director
Appointed 23 Apr 1993

GOODSON, Catherine Mary Pemberton

Active
Henwood, AshfordTN24 8DH
Born May 1958
Director
Appointed 22 Apr 1994

HOUGHTON, Laurence Kevin

Active
Henwood, AshfordTN24 8DH
Born September 1963
Director
Appointed 16 Apr 2010

MURRAY, Clare Anne

Active
Henwood, AshfordTN24 8DH
Born August 1937
Director
Appointed N/A

CANNEY, Peter Julian Campbell

Resigned
Stoakes Cottage, AshfordTN25 5HG
Secretary
Appointed 22 Apr 1994
Resigned 05 May 2006

HOARE, Heather Carol

Resigned
49 Tanners Hill Gardens, HytheCT21 5HX
Secretary
Appointed 05 May 2006
Resigned 25 Apr 2008

POWELL, Wilfred Ralph

Resigned
The Clergy House, AshfordTN23 1QG
Secretary
Appointed N/A
Resigned 22 Apr 1994

CHARTERS, Veronica Bridget

Resigned
11 Eastnor Grove, Leamington SpaCV31 1LD
Born October 1932
Director
Appointed 23 Apr 1993
Resigned 22 Apr 1994

GEERING, Philip John

Resigned
Treetops North Road, BathBA2 6HB
Born September 1926
Director
Appointed N/A
Resigned 23 Apr 1993

HOUGHTON, Margaret Mary

Resigned
Austwick 39 Heathfield, RoystonSG8 5BN
Born April 1933
Director
Appointed N/A
Resigned 16 Apr 2010
Fundings
Financials
Latest Activities

Filing History

114

Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Confirmation Statement With Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
19 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 May 2023
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
3 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 May 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 May 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
1 July 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 May 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
8 April 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 August 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 June 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
18 May 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
18 May 2010
AP01Appointment of Director
Termination Director Company With Name
18 May 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
5 May 2010
AAAnnual Accounts
Legacy
22 May 2009
363aAnnual Return
Memorandum Articles
28 April 2009
MEM/ARTSMEM/ARTS
Resolution
28 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
27 April 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 October 2008
AAAnnual Accounts
Legacy
14 May 2008
288aAppointment of Director or Secretary
Legacy
14 May 2008
288bResignation of Director or Secretary
Legacy
12 May 2008
363aAnnual Return
Legacy
12 May 2008
288bResignation of Director or Secretary
Legacy
21 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
15 May 2007
AAAnnual Accounts
Legacy
23 May 2006
363aAnnual Return
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
17 May 2006
AAAnnual Accounts
Legacy
17 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 April 2005
AAAnnual Accounts
Legacy
19 January 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
23 September 2004
AAAnnual Accounts
Legacy
25 May 2004
363sAnnual Return (shuttle)
Legacy
22 August 2003
288cChange of Particulars
Legacy
15 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 April 2003
AAAnnual Accounts
Legacy
16 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 April 2002
AAAnnual Accounts
Legacy
17 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 April 2001
AAAnnual Accounts
Legacy
26 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 April 2000
AAAnnual Accounts
Legacy
19 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 1999
AAAnnual Accounts
Legacy
14 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 May 1998
AAAnnual Accounts
Legacy
15 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 May 1997
AAAnnual Accounts
Legacy
17 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 1996
AAAnnual Accounts
Legacy
15 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 May 1995
AAAnnual Accounts
Legacy
12 June 1994
288288
Legacy
12 June 1994
363sAnnual Return (shuttle)
Legacy
1 June 1994
288288
Accounts With Accounts Type Small
24 May 1994
AAAnnual Accounts
Accounts With Accounts Type Small
4 June 1993
AAAnnual Accounts
Legacy
4 June 1993
363sAnnual Return (shuttle)
Legacy
26 May 1993
288288
Legacy
19 May 1993
288288
Accounts With Accounts Type Small
5 June 1992
AAAnnual Accounts
Legacy
5 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 June 1991
AAAnnual Accounts
Legacy
1 June 1991
363b363b
Accounts With Accounts Type Small
17 May 1990
AAAnnual Accounts
Legacy
17 May 1990
363363
Accounts With Accounts Type Small
16 May 1989
AAAnnual Accounts
Legacy
16 May 1989
363363
Accounts With Accounts Type Small
25 May 1988
AAAnnual Accounts
Legacy
25 May 1988
363363
Accounts With Accounts Type Small
18 May 1987
AAAnnual Accounts
Legacy
18 May 1987
363363
Legacy
30 January 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 September 1986
288288
Legacy
19 August 1986
287Change of Registered Office
Accounts With Accounts Type Small
20 May 1986
AAAnnual Accounts
Legacy
20 May 1986
363363