HL

HERBGROVE LIMITED

Active

Company number 03896187

London · Incorporated 17 December 1999

Winston House, Dollis Park, London, N3 1HF

Last updated on 1 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
26 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
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
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
Mr Peter Laurence Murphy
Born July 1945
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Small
Accounts
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Small
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Small
Accounts
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Small
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2012 View
Accounts With Accounts Type Dormant
Accounts
25 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Change Person Secretary Company With Change Date
Officers
20 February 2012 View
Accounts With Accounts Type Dormant
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2009 View
Legacy
Address
27 May 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Address
28 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2006 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Mortgage
31 July 2004 View
Legacy
Address
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
6 July 2003 View
Legacy
Address
6 July 2003 View
Legacy
Officers
18 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
12 November 2001 View
Legacy
Address
12 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Address
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Mortgage
25 October 2000 View
Legacy
Mortgage
17 October 2000 View
Legacy
Address
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Incorporation Company
Incorporation
17 December 1999 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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