HERB U.K. LIMITED
Company details
- Registered name
- HERB U.K. LIMITED
- Company number
- 02478355
- Registered office
- 610 AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8LW, ENGLAND · 36 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 March 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 46450 — Wholesale of perfume and cosmetics · 96020 — Hairdressing and other beauty treatment
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/03/2025 | Director appointed | — | MCLAUGHLIN, Stephen |
| 29/01/2024 | Charge registered | — | A registered charge |
| 25/01/2024 | Director resigned | BISHOP, Ian Raymond | — |
| 03/04/2023 | Director appointed | — | BORLEY, Vicki Louise Jill |
| 08/12/2022 | Director resigned | TYBINKOWSKI, Lee Andrew | — |
| 01/02/2020 | Director appointed | — | TYBINKOWSKI, Lee Andrew |
| 01/02/2020 | Director appointed | — | CREW, Katharine Amy |
| 23/12/2019 | Director resigned | D'ARCY, Mark | — |
| 01/07/2018 | Director resigned | FARRANT, Richard Nicholas | — |
| 03/01/2018 | Charge registered | — | A registered charge |
| 08/04/2016 | Director appointed | — | D'ARCY, Mark |
| 06/04/2016 | Person with significant control added | — | Herb U.K. (Holdings) Limited |
| 17/10/2014 | Director appointed | — | BISHOP, Ian Raymond |
| 10/09/2013 | Charge registered | — | A registered charge |
| 05/04/2013 | Charge registered | — | Rent deposit deed |
| 09/05/2011 | Charge registered | — | Legal assignment |
| 30/06/2009 | Director resigned | LANDRETH, Stephen Charles | — |
| 30/06/2009 | Secretary resigned | LANDRETH, Stephen Charles | — |
| 31/01/2007 | Director resigned | GRINDY, Roger Sydney | — |
| 01/04/2006 | Director appointed | — | GRINDY, Roger Sydney |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,781 ▼ 16.0% | 2,121 |
| Net assets | 1,483 ▼ 11.5% | 1,676 |
| Employees (avg) | 44 ▼ 2.2% | 45 |
Documents for HERB U.K. LIMITED
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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.
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Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HERB U.K. LIMITED (02478355)
HERB U.K. LIMITED is a private limited company incorporated on 7 March 1990 and registered in the United Kingdom under company number 02478355. Its registered office is at 610 AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8LW, ENGLAND. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 30 September 2025. 16 active officers are on record , and the person with significant control is Herb U.K. (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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