Introduction
Watch Company
Updated On: 11/09/2026
H
HERB8 LIMITED
HERB8 LIMITED is an active company incorporated on with the registered office located in Hereford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HERB8 LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15915236
LTD Company
Age
2 Years
Incorporated 23 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 7 April 2026 (5 months ago)
Period: 23 August 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2026 (1 month ago)
Submitted on 8 September 2026 (Just now)
Next Due
Due by 5 September 2027
For period ending 22 August 2027
Previous Company Names
SHIRE BOTANICS LTD
From: 23 August 2024To: 27 April 2026
Contact
Address
171 Widemarsh Street Hereford, HR4 9HE,
Timeline
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
New Owner
Sept 26
Notification Of A Person With Significan...
Director Joined
Sept 26
Appoint Person Director Company With Nam...
Funding Round
Sept 26
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
STALLARD, Neil
ActiveHerefordHR2 6DZ
Born March 1975
Director
Appointed 23 Aug 2024
STALLARD, Neil
HerefordHR2 6DZ
Born March 1975
Director
23 Aug 2024
Active
STALLARD, Darren
ActiveHerefordHR2 6AH
Born May 1971
Director
Appointed 23 Aug 2024
STALLARD, Darren
HerefordHR2 6AH
Born May 1971
Director
23 Aug 2024
Active
TOMKINS, Marcus Lee Anthony
ActiveWidemarsh Street, HerefordHR4 9HE
Born May 1972
Director
Appointed 06 Mar 2026
TOMKINS, Marcus Lee Anthony
Widemarsh Street, HerefordHR4 9HE
Born May 1972
Director
06 Mar 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Marcus Lee Anthony Tomkins
ActiveWidemarsh Street, HerefordHR4 9HE
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2026
Mr Marcus Lee Anthony Tomkins
Widemarsh Street, HerefordHR4 9HE
Born May 1972
Ownership of shares 25 to 50 percent
06 Mar 2026
Active
Mr Neil Stallard
ActiveHerefordHR2 6DZ
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2024
Mr Neil Stallard
HerefordHR2 6DZ
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2024
Active
Mr Darren Stallard
ActiveHerefordHR2 6AH
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2024
Mr Darren Stallard
HerefordHR2 6AH
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2024
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
8 September 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2026
8 September 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2026