Introduction
Watch Company
H
HERBOT LIMITED
HERBOT LIMITED is an active company incorporated on 5 July 2021 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HERBOT LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13494508
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
First Floor, Merchant Exchange Waters Green Macclesfield, SK11 6JX,
Previous Addresses
Silk House Park Green Macclesfield Cheshire SK11 7QW United Kingdom
From: 5 July 2021To: 21 July 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUNCALF, Richard Craig
Active276 Brompton Road, LondonSW3 2AR
Born August 1960
Director
Appointed 05 Jul 2021
DUNCALF, Richard Craig
276 Brompton Road, LondonSW3 2AR
Born August 1960
Director
05 Jul 2021
Active
PINTO-HERVIA, Oscar Victor
Active276 Brompton Road, LondonSW3 2AR
Born April 1965
Director
Appointed 05 Jul 2021
PINTO-HERVIA, Oscar Victor
276 Brompton Road, LondonSW3 2AR
Born April 1965
Director
05 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Craig Duncalf
Active276 Brompton Road, LondonSW3 2AR
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2021
Mr Richard Craig Duncalf
276 Brompton Road, LondonSW3 2AR
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2021
Active
Mr Oscar Victor Pinto-Hervia
Active276 Brompton Road, LondonSW3 2AR
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2021
Mr Oscar Victor Pinto-Hervia
276 Brompton Road, LondonSW3 2AR
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2021
Active
Filing History
9
Description
Type
Date Filed
Document
21 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2022