HU

HERB U.K. LIMITED

Active

Company number 02478355

Lymington, England · Incorporated 7 March 1990

610 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England

Last updated on 5 April 2026

Wholesale of perfume and cosmetics · SIC 46450

Hairdressing and other beauty treatment · SIC 96020

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Herb U.K. (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
10 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Memorandum Articles
Incorporation
16 September 2020 View
Statement Of Companys Objects
Change Of Constitution
16 September 2020 View
Resolution
Resolution
16 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Part
Mortgage
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Resolution
Resolution
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Capital Return Purchase Own Shares
Capital
24 February 2015 View
Capital Cancellation Shares
Capital
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Mortgage Satisfy Charge Part
Mortgage
12 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Legacy
Mortgage
11 April 2013 View
Capital Return Purchase Own Shares
Capital
13 February 2013 View
Capital Cancellation Shares
Capital
1 February 2013 View
Resolution
Resolution
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Resolution
Resolution
3 August 2012 View
Memorandum Articles
Incorporation
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Legacy
Mortgage
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Resolution
Resolution
17 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Address
8 July 2009 View
Legacy
Address
8 July 2009 View
Legacy
Address
8 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2009 View
Legacy
Annual Return
8 July 2008 View
Legacy
Capital
7 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
19 July 2007 View
Memorandum Articles
Incorporation
3 July 2007 View
Legacy
Capital
3 July 2007 View
Legacy
Capital
3 July 2007 View
Resolution
Resolution
3 July 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Address
21 December 2006 View
Legacy
Address
27 November 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Small
Accounts
11 November 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Address
3 March 2005 View
Accounts With Accounts Type Small
Accounts
7 December 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Capital
25 November 2003 View
Legacy
Mortgage
11 November 2003 View
Legacy
Officers
6 November 2003 View
Resolution
Resolution
25 October 2003 View
Resolution
Resolution
25 October 2003 View
Resolution
Resolution
25 October 2003 View
Legacy
Capital
25 October 2003 View
Resolution
Resolution
25 October 2003 View
Legacy
Capital
25 October 2003 View
Resolution
Resolution
25 October 2003 View
Legacy
Capital
25 October 2003 View
Resolution
Resolution
25 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Other
20 October 2003 View
Legacy
Mortgage
15 October 2003 View
Accounts With Accounts Type Small
Accounts
26 September 2003 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Small
Accounts
26 April 2003 View
Auditors Resignation Company
Auditors
15 April 2003 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Small
Accounts
12 April 2002 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Annual Return
7 July 2000 View
Legacy
Annual Return
7 April 2000 View
Accounts With Accounts Type Small
Accounts
7 January 2000 View
Legacy
Officers
8 September 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Small
Accounts
22 October 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Small
Accounts
24 October 1997 View
Legacy
Mortgage
16 July 1997 View
Legacy
Mortgage
16 July 1997 View
Legacy
Mortgage
25 April 1997 View
Accounts With Accounts Type Small
Accounts
13 March 1997 View
Legacy
Annual Return
6 February 1997 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Accounts Type Small
Accounts
15 January 1996 View
Legacy
Officers
1 November 1995 View
Auditors Resignation Company
Auditors
4 September 1995 View
Legacy
Accounts
23 March 1995 View
Legacy
Annual Return
23 February 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
8 September 1994 View
Legacy
Officers
8 August 1994 View
Resolution
Resolution
26 July 1994 View
Legacy
Capital
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Mortgage
8 June 1994 View
Accounts With Accounts Type Small
Accounts
17 May 1994 View
Legacy
Annual Return
20 February 1994 View
Legacy
Address
17 January 1994 View
Auditors Resignation Company
Auditors
15 November 1993 View
Legacy
Officers
11 October 1993 View
Resolution
Resolution
11 October 1993 View
Resolution
Resolution
11 October 1993 View
Resolution
Resolution
11 October 1993 View
Legacy
Capital
11 October 1993 View
Legacy
Capital
11 October 1993 View
Resolution
Resolution
11 October 1993 View
Accounts With Accounts Type Small
Accounts
9 March 1993 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Small
Accounts
9 April 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Annual Return
3 June 1991 View
Accounts With Accounts Type Small
Accounts
3 June 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Accounts
4 February 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Capital
14 January 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Accounts
16 November 1990 View
Legacy
Officers
26 March 1990 View
Incorporation Company
Incorporation
7 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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