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Company number
03486300

HERBERT GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HERBERT GROUP LIMITED
Company number
03486300
Registered office
18 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PD
Company type
Private Limited Company
Incorporated on
29 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 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.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard James Herbert
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 30/06/2016
Ms Claire Mary Herbert
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/04/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard James Herbert
born 11/1949 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/06/2016 Controls 5 companies
Ms Claire Mary Herbert
born 04/1981 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2021 Person with significant control added Ms Claire Mary Herbert
30/06/2016 Person with significant control added Mr Richard James Herbert

Documents for HERBERT GROUP 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.

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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.

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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

Data protection register

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

Herbert Group Limited — CB9 8PD
Tier 1 · renews 18/09/2026
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/03486300
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HERBERT GROUP LIMITED?
According to the official registry, the company number of HERBERT GROUP LIMITED is 03486300.
Where is HERBERT GROUP LIMITED registered?
The registered office is 18 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PD.
What is the SIC code of HERBERT GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HERBERT GROUP LIMITED?
Mr Richard James Herbert is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of HERBERT GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HERBERT GROUP LIMITED (03486300)

HERBERT GROUP LIMITED is a private limited company incorporated on 29 December 1997 and registered in the United Kingdom under company number 03486300. Its registered office is at 18 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PD. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Richard James Herbert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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