HERBERTSONS DEVELOPMENTS LTD

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Profile HERBERTSONS DEVELOPMENTS LTD

Actual on 01.08.2024
Company name
HERBERTSONS DEVELOPMENTS LTD
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Company number
13956832
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 05 March 2022
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 05 March 2025 due by Tuesday, 18 March 2025

Last statement dated Tuesday, 05 March 2024

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
PRIORY COTTAGE, CHURCH STREET, UNITED KINGDOM, HINTON ST GEORGE, TA17 8SP
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PSC and Officers HERBERTSONS DEVELOPMENTS LTD

Officers

(as of 23.08.2022)

HERBERT, Douglas Ashton
Status: Active
Appointed on: Saturday, 05 March 2022
Correspondence address: Priory Cottage Church Street, Hinton St George, United Kingdom, TA17 8SP
Nationality: British
Date of birth: April 1992
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
HERBERT, George Elrington
Status: Active
Appointed on: Saturday, 05 March 2022
Correspondence address: Priory Cottage Church Street, Hinton St George, United Kingdom, TA17 8SP
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
HERBERT, Mary Patricia
Status: Active
Appointed on: Saturday, 05 March 2022
Correspondence address: Priory Cottage Church Street, Hinton St George, United Kingdom, TA17 8SP
Role: Secretary
Person with significant control

(as of 20.06.2024)

Mr Douglas Ashton Herbert
Status: Active
Notified on: Saturday, 05 March 2022
Correspondence address: Priory Cottage Church Street, Hinton St George, United Kingdom, TA17 8SP
Nationality: British
Date of birth: April 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Mr Douglas Ashton Herbert
Status: Active
Notified on: Saturday, 05 March 2022
Correspondence address: Priory Cottage Church Street, Hinton St George, United Kingdom, TA17 8SP
Nationality: British
Date of birth: April 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Mr George Elrington Herbert
Status: Active
Notified on: Saturday, 05 March 2022
Correspondence address: Priory Cottage Church Street, Hinton St George, United Kingdom, TA17 8SP
Nationality: British
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr George Elrington Herbert
Status: Active
Notified on: Saturday, 05 March 2022
Correspondence address: Priory Cottage Church Street, Hinton St George, United Kingdom, TA17 8SP
Nationality: British
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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