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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mrs Heather Jane Herbert
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Herbert, Martin Stewart
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Stewart Herbert
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Weselby, Lisa
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 2
    Holt, Joanna
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2005-12-13
    OF - Director → CIF 0
  • 3
    Allen, Stephen Graham Stafford
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2024-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

H J HERBERT LIMITED

Previous name
M.S. HERBERT LIMITED - 2015-01-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
40,433 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
40,433 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
40,432 GBP2024-03-31
Equity
1 GBP2025-03-31
40,433 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current
40,433 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • H J HERBERT LIMITED
    Info
    M.S. HERBERT LIMITED - 2015-01-20
    Registered number 05652100
    icon of addressLangdale House, Oasby, Grantham, Lincolnshire NG32 3NB
    Private Limited Company incorporated on 2005-12-13 and dissolved on 2025-07-01 (19 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • M.S. HERBERT LIMITED
    S
    Registered number 5652100
    icon of address1, Pinnacle Way, Pride Park, Derby, Derbyshire, England, DE24 8ZS
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Atrium, St. Georges Street, Norwich, England
    Active Corporate (40 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,142,313 GBP2024-03-31
    Officer
    icon of calendar 2006-01-01 ~ 2023-03-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.