HG

HERBERT GROUP LIMITED

Active

Company number 03486300

Suffolk · Incorporated 29 December 1997

18 Rookwood Way, Haverhill, Suffolk, CB9 8PD

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAYVIN 99 LIMITED · 29 December 1997 – 2 March 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Claire Mary Herbert
Born April 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 April 2021
PS
Mr Richard James Herbert
Born November 1949
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Group
Accounts
28 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2021 View
Accounts With Accounts Type Group
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Group
Accounts
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Legacy
Miscellaneous
5 June 2018 View
Legacy
Miscellaneous
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Accounts With Accounts Type Group
Accounts
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Legacy
Return
13 July 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Auditors Resignation Company
Auditors
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Move Registers To Registered Office Company With New Address
Address
26 January 2015 View
Accounts With Accounts Type Group
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Legacy
Mortgage
27 November 2012 View
Accounts With Accounts Type Group
Accounts
12 November 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Group
Accounts
12 October 2011 View
Accounts Amended With Accounts Type Group
Accounts
28 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Termination Secretary Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Move Registers To Sail Company
Address
2 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Sail Address Company
Address
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Group
Accounts
17 September 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Group
Accounts
18 September 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Group
Accounts
20 January 2007 View
Resolution
Resolution
17 January 2007 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Group
Accounts
8 September 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Group
Accounts
8 November 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
21 November 2003 View
Accounts With Accounts Type Group
Accounts
30 October 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Accounts
27 February 2003 View
Legacy
Mortgage
11 February 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Mortgage
14 December 2002 View
Legacy
Mortgage
23 November 2002 View
Legacy
Mortgage
23 November 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Mortgage
23 August 2002 View
Accounts With Accounts Type Group
Accounts
25 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Group
Accounts
7 November 2001 View
Legacy
Mortgage
11 August 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Full Group
Accounts
25 July 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
2 November 1999 View
Accounts With Accounts Type Full Group
Accounts
12 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Annual Return
24 December 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Address
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Legacy
Capital
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Legacy
Capital
7 April 1998 View
Certificate Change Of Name Company
Change Of Name
2 March 1998 View
Incorporation Company
Incorporation
29 December 1997 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CB9 8PD

SWIFT LEASING COMPANY LIMITED
#00438230
active
HERBERT TRUSTEE LIMITED
#03511498
active
HERBERT & SONS LIMITED
#04503122
active
PRICER UK LIMITED
#06421743
active
HERBERT SERVICE LTD
#08861503
active
See all companies at CB9 8PD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.