opendata.bot
Company number
00123279

G.HERBERT & COMPANY LIMITED

Officer · CHILDS, Andrew John and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
G.HERBERT & COMPANY LIMITED
Company number
00123279
Registered office
HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH · 745 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 July 1912
Status
Active
Age
114 years
Nature of business (SIC)
41100 — Development of building projects · 68201 — Renting and operating of Housing Association real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

secretary
Appointed 25/04/2008
Active
director
Appointed 23/04/1993
Active
director
Appointed 08/05/2026
Active
director
Appointed 22/04/1994
Active
director
Appointed 16/04/2010
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 25/04/2008
director Appointed 23/04/1993
director Appointed 08/05/2026
director Appointed 22/04/1994
director Appointed 16/04/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2026 Director resigned MURRAY, Clare Anne
08/05/2026 Director appointed ELLIOTT, Alexandra Clare
16/04/2010 Director resigned HOUGHTON, Margaret Mary
16/04/2010 Director appointed HOUGHTON, Laurence Kevin
25/04/2008 Secretary resigned HOARE, Heather Carol
25/04/2008 Secretary appointed CHILDS, Andrew John
05/05/2006 Secretary resigned CANNEY, Peter Julian Campbell
05/05/2006 Secretary appointed HOARE, Heather Carol
22/04/1994 Director resigned CHARTERS, Veronica Bridget
22/04/1994 Secretary resigned POWELL, Wilfred Ralph
22/04/1994 Secretary appointed CANNEY, Peter Julian Campbell
22/04/1994 Director appointed GOODSON, Catherine Mary Pemberton
23/04/1993 Director resigned GEERING, Philip John
23/04/1993 Director appointed CHARTERS, Veronica Bridget
23/04/1993 Director appointed CRAWFORD, Patricia Margaret
17/02/1923 Charge registered Mortgage

Financial highlights

No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for G.HERBERT & COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

G.Herbert & Company Limited — TN24 8DH
Tier 1 · renews 23/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00123279
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of G.HERBERT & COMPANY LIMITED?
According to the official registry, the company number of G.HERBERT & COMPANY LIMITED is 00123279.
Where is G.HERBERT & COMPANY LIMITED registered?
The registered office is HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH.
Who runs G.HERBERT & COMPANY LIMITED?
CHILDS, Andrew John is listed among the officers of G.HERBERT & COMPANY LIMITED.
What is the SIC code of G.HERBERT & COMPANY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68201 — Renting and operating of Housing Association real estate.
When are the next accounts of G.HERBERT & COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About G.HERBERT & COMPANY LIMITED (00123279)

G.HERBERT & COMPANY LIMITED is a private limited company incorporated on 19 July 1912 and registered in the United Kingdom under company number 00123279. Its registered office is at HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.