Introduction
Watch Company
H
HERBERT RETAIL LTD
HERBERT RETAIL LTD is an active company incorporated on 16 June 2025 with the registered office located in Haverhill. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. HERBERT RETAIL LTD was registered 0 years ago.(SIC: 62090)
Status
active
Active since N/A years ago
Company No
16520134
LTD Company
Age
N/A Years
Incorporated 16 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
Period: 16 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
FERGUSON TECHNOLOGY LTD
From: 16 June 2025To: 25 June 2025
Address
18 Rookwood Way Haverhill, CB9 8PD,
Previous Addresses
10 Frogge Street Ickleton Saffron Walden CB10 1SH England
From: 16 June 2025To: 25 June 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERBERT, Claire Mary
ActiveRookwood Way, HaverhillCB9 8PD
Born April 1981
Director
Appointed 16 Jun 2025
HERBERT, Claire Mary
Rookwood Way, HaverhillCB9 8PD
Born April 1981
Director
16 Jun 2025
Active
HERBERT, Richard James
ActiveRookwood Way, HaverhillCB9 8PD
Born November 1949
Director
Appointed 16 Jun 2025
HERBERT, Richard James
Rookwood Way, HaverhillCB9 8PD
Born November 1949
Director
16 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard James Herbert
ActiveRookwood Way, HaverhillCB9 8PD
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2025
Mr Richard James Herbert
Rookwood Way, HaverhillCB9 8PD
Born November 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2025
Active
Mrs Rosemary Jane Herbert
ActiveRookwood Way, HaverhillCB9 8PD
Born May 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2025
Mrs Rosemary Jane Herbert
Rookwood Way, HaverhillCB9 8PD
Born May 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2025
Active
Filing History
5
Description
Type
Date Filed
Document
16 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2026
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 June 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025