Herbert Consulting Limited in Surrey, GU21 4TD

Description

Data updated on: 01-11-2023

06028480 - reg. no. for Herbert Consulting Limited. It was registered as a Private Limited Company on 2006-12-14. It has existed on the British market for 18 years. The firm can be reached at 21 Meadway Drive, Horsell Woking in Surrey. The main office's zip code assigned to this location is GU21 4TD. This business's principal business activity number is 70229, that means Management consultancy activities other than financial management. 2022-12-31 is the last time account status updates were reported.

Stephen H. is the following company's individual director, who was chosen to lead the company in 2006 in December. In addition, the director's assignments are assisted with by a secretary - Lianne B., who joined the following limited company 5 years ago.

Stephen H. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 756	12 209	4 921	1 609	11 035

Balance Sheet
Cash Bank In Hand	12 699	25 373	17 423	13 004	21 495
Current Assets	20 499	25 373		13 004	26 295	27 751	28 883	20 502	24 806	9 825	41 839	38 148	11 240
Debtors	7 800
Net Assets Liabilities Including Pension Asset Liability	6 756	12 209	4 921	1 609	11 035
Stocks Inventory					4 800
Tangible Fixed Assets	1 360	945	659	461	324
Net Assets Liabilities											27 800	23 832	4 896

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	6 656	12 109	4 821	1 509	10 935
Shareholder Funds	6 756	12 209	4 921	1 609	11 035

Other Financial Data
Amount Specific Advance Or Credit Directors									324	4 652	59
Amount Specific Advance Or Credit Made In Period Directors										4 700	3 206
Amount Specific Advance Or Credit Repaid In Period Directors										372	7 917
Average Number Employees During Period							1	1	1	2	2	2	2
Creditors					15 584	15 115	24 966	20 816	17 765	4 800	14 290	14 484	6 456
Creditors Due Within One Year	14 831	13 920	13 029	11 764	15 584
Depreciation Amortisation Impairment Expense					137	227
Fixed Assets					324	496	609	414	282	375	252	169	112
Net Current Assets Liabilities	5 668	11 453	4 394	1 240	10 711	12 636	3 918	-314	7 041	5 025	27 549	23 664	4 784
Number Shares Allotted		100	100	100	100
Other Operating Expenses Format2					10 122	10 052
Par Value Share		1	1	1	1
Profit Loss					49 926	47 597
Provisions For Liabilities Charges	272	189	132	92
Share Capital Allotted Called Up Paid	100	100	100	100	100
Staff Costs Employee Benefits Expense					10 440	8 969
Tangible Fixed Assets Cost Or Valuation	5 501	5 501	5 501	5 501
Tangible Fixed Assets Depreciation	4 141	4 556	4 842	5 040	5 177
Tangible Fixed Assets Depreciation Charged In Period		415	286	198	137
Tax Tax Credit On Profit Or Loss On Ordinary Activities					12 401	11 856
Total Assets Less Current Liabilities	7 028	12 398	5 053	1 701	11 035	13 132	4 527	100	7 323	5 400	27 800	23 832	4 896
Turnover Revenue					83 026	78 701

Company staff

Lianne B.

Role: Secretary

Appointed: 06 December 2019

Latest update: 1 February 2024

Stephen H.

Role: Director

Appointed: 14 December 2006

Latest update: 1 February 2024

People with significant control

Stephen H.

Notified on 1 June 2018

Nature of control:

1/2 or less of shares

Angela H.

Notified on 1 June 2018

Ceased on 6 December 2019

Nature of control:

over 1/2 to 3/4 of shares

Mark M.

Notified on 1 July 2017

Ceased on 31 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen H.

Notified on 6 April 2016

Ceased on 1 July 2017

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Angela H.

Notified on 6 April 2016

Ceased on 1 July 2017

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 3 February 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	3 February 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts 19 January 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19 January 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	31 January 2014

Herbert Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lianne B.

Stephen H.

Angela H.

People with significant control

Stephen H.

Angela H.

Mark M.

Stephen H.

Angela H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

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Herbert Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lianne B.

Stephen H.

Angela H.

People with significant control

Stephen H.

Angela H.

Mark M.

Stephen H.

Angela H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2012