Introduction
Watch Company
H
HERBCO LIMITED
HERBCO LIMITED is an active company incorporated on 8 June 2017 with the registered office located in Southampton. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. HERBCO LIMITED was registered 8 years ago.(SIC: 41100, 68209, 70229)
Status
active
Active since 8 years ago
Company No
10808721
LTD Company
Age
8 Years
Incorporated 8 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom
From: 8 June 2017To: 18 November 2022
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RYAN, Martin John
Active9 Ocean Way, SouthamptonSO14 3TJ
Born October 1971
Director
Appointed 08 Jun 2017
RYAN, Martin John
9 Ocean Way, SouthamptonSO14 3TJ
Born October 1971
Director
08 Jun 2017
Active
RYAN, Nina
Active9 Ocean Way, SouthamptonSO14 3TJ
Born June 1979
Director
Appointed 08 Jun 2017
RYAN, Nina
9 Ocean Way, SouthamptonSO14 3TJ
Born June 1979
Director
08 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin John Ryan
Active9 Ocean Way, SouthamptonSO14 3TJ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2017
Mr Martin John Ryan
9 Ocean Way, SouthamptonSO14 3TJ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2017
Active
Mrs Nina Ryan
Active9 Ocean Way, SouthamptonSO14 3TJ
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2017
Mrs Nina Ryan
9 Ocean Way, SouthamptonSO14 3TJ
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022