H.c.herbert & Sons Ltd

General information

Name:

H.c.herbert & Sons Limited

Office Address:

3 Brynmawr Place CF34 9PB Maesteg

Number: 08585707

Incorporation date: 2013-06-26

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called H.c.herbert & Sons was created on 2013-06-26 as a Private Limited Company. The company's registered office may be contacted at Maesteg on 3 Brynmawr Place. Assuming you have to contact this company by post, the zip code is CF34 9PB. The reg. no. for H.c.herbert & Sons Ltd is 08585707. The company's principal business activity number is 49410, that means Freight transport by road. Wed, 29th Jun 2022 is the last time company accounts were reported.

Taking into consideration this specific enterprise's constant expansion, it was necessary to choose other directors: Sandra G. and Mark H. who have been participating in joint efforts since 2016 to exercise independent judgement of this business. In order to help the directors in their tasks, the business has been utilizing the skills of Sandra G. as a secretary for the last eight years.

Executives with significant control over the firm are: Sandra G. has substantial control or influence over the company. Mark H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sandra G.

Role: Secretary

Appointed: 01 January 2016

Latest update: 12 April 2024

Sandra G.

Role: Director

Appointed: 01 January 2016

Latest update: 12 April 2024

Mark H.

Role: Director

Appointed: 26 June 2013

Latest update: 12 April 2024

People with significant control

Sandra G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Roy H.
Notified on 6 April 2016
Ceased on 28 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 26th March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 26th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 29 June 2020
Annual Accounts
Start Date For Period Covered By Report 30 June 2020
End Date For Period Covered By Report 29 June 2021
Annual Accounts
Start Date For Period Covered By Report 30 June 2021
End Date For Period Covered By Report 29 June 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 29th Jun 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Haines Watts Wales Llp

Address:

7 Neptune Court Vanguard Way

Post code:

CF24 5PJ

City / Town:

Cardiff

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Services (by SIC Code)

  • 49410 : Freight transport by road
10
Company Age

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