1
18 Rookwood Way, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2016-02-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
2
CELLNEX UK IN-BUILDING SOLUTIONS LIMITED - now
HERBERT IN-BUILDING WIRELESS LTD
- 2022-10-03
11124417FULL SIGNAL LTD - 2018-11-08
R+ 4th Floor, 2 Blagrave Street, Reading, England
Active Corporate (16 parents)
Equity (Company account)
-1,292,165 GBP2023-12-31
Officer
2021-10-21 ~ 2022-09-30
IIF 22 - Director → ME
3
10 Frogge Street, Ickleton, Saffron Walden, Essex
Active Corporate (2 parents)
Equity (Company account)
58,959 GBP2024-02-29
Officer
2013-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (51 parents)
Officer
2004-04-21 ~ 2009-04-21
IIF 15 - Director → ME
5
TRELLARS PRODUCTS LIMITED
- 1989-04-10
02339844 Digi House, Rookwood Way, Haverhill, Suffolk
Active Corporate (18 parents)
Profit/Loss (Company account)
-1,680,717 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1994-03-18
IIF 24 - Director → ME
6
FIELD REALISATION LIMITED
- now 01174146HERBERT INDUSTRIAL LIMITED
- 2010-08-25
01174146L.H. REFRIGERATION SERVICES LIMITED
- 2001-08-23
01174146 Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (9 parents)
Officer
1992-09-28 ~ dissolved
IIF 21 - Director → ME
7
HADENE BUILDING SERVICES LIMITED
03654336 Unit 7 The Enterprise Centre, Revenge Road Lordswood, Chatham, Kent
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
1998-10-16 ~ 1999-04-06
IIF 23 - Director → ME
8
HAVERHILL COMMUNITY SPORTS ASSOCIATION
06949957 The New Croft, Chalkstone Way, Haverhill, England
Active Corporate (16 parents)
Equity (Company account)
5,110 GBP2024-07-31
Officer
2009-08-25 ~ now
IIF 7 - Director → ME
9
HAVERHILL ENTERPRISE LIMITED
- now 02906585HAVERHILL ENTERPRISE 2OOO LIMITED
- 2007-06-28
02906585 Saxon House, Fornham All Saints, Bury St. Edmunds, Suffolk, England
Active Corporate (25 parents)
Equity (Company account)
4,762 GBP2024-03-31
Officer
1994-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Has significant influence or control → OE
10
18 Rookwood Way, Haverhill, Suffolk
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-08-05 ~ now
IIF 10 - Director → ME
11
TAYVIN 99 LIMITED - 1998-03-02
18 Rookwood Way, Haverhill, Suffolk
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
3,858,602 GBP2024-03-31
Officer
1998-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
12
FERGUSON TECHNOLOGY LTD
- 2025-06-25
16520134 18 Rookwood Way, Haverhill, England
Active Corporate (3 parents)
Officer
2025-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
HERBERT SERVICE TEAM LIMITED - 2014-03-12
18 Rookwood Way, Haverhill, Suffolk
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-29 ~ now
IIF 3 - Director → ME
14
TAYVIN 102 LIMITED - 1998-03-06
18 Rookwood Way, Haverhill, Suffolk
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-04-01 ~ now
IIF 13 - Director → ME
15
HRL REALISATIONS 2025 LIMITED
- now 00103897 Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham
In Administration Corporate (24 parents)
Equity (Company account)
-4,501,605 GBP2024-03-31
Officer
2021-10-21 ~ now
IIF 1 - Director → ME
~ 2017-08-01
IIF 25 - Director → ME
16
PALS LABELLING LIMITED - 2010-07-29
18 Rookwood Way, Haverhill, Suffolk
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-04-01 ~ now
IIF 4 - Director → ME
17
SAFFRON INDEPENDENT FINANCIAL ADVISERS LTD - now
SAFFRON WALDEN FINANCIAL SERVICES LIMITED
- 2007-08-01
02455573 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (23 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2006-12-21 ~ 2007-07-10
IIF 20 - Director → ME
18
SAFFRON WALDEN INVESTMENT SERVICES LIMITED
- now 02455576SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-12-21 ~ 2009-04-21
IIF 18 - Director → ME
19
SAFFRON WALDEN PROPERTY DEVELOPMENTS LIMITED
02455568 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-12-21 ~ 2009-04-21
IIF 16 - Director → ME
20
SAFFRON WALDEN PROPERTY SALES LIMITED
02455575 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-12-21 ~ 2009-04-21
IIF 17 - Director → ME
21
SWIFT LEASING COMPANY LIMITED
- now 00438230SWIFT SCALE COMPANY LIMITED
- 1996-05-14
00438230 18 Rookwood Way, Haverhill, Suffolk
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
22
Unit 3 Curo Park, Frogmore, St. Albans, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-227,908 GBP2024-12-31
Officer
2022-02-11 ~ now
IIF 8 - Director → ME
23
Unit 3 Curo Park, Frogmore, St. Albans, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Profit/Loss (Company account)
38,717 GBP2024-01-01 ~ 2024-12-31
Officer
2000-12-19 ~ now
IIF 9 - Director → ME
24
Unit 4c Button Street Business Park, Button Street, Swanley Village, Kent, England
Active Corporate (12 parents)
Equity (Company account)
98,486 GBP2024-01-31
Officer
1995-03-23 ~ 2003-01-31
IIF 19 - Director → ME