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Company Information for

HERBON LTD

Viewlands Broomehall Road, Coldharbour, Dorking, SURREY, RH5 6HJ,

Company Registration Number

07958422

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Herbon Ltd

HERBON LTD was founded on 2012-02-21 and has its registered office in Dorking. The organisation's status is listed as "Active - Proposal to Strike off". Herbon Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HERBON LTD

Viewlands Broomehall Road Coldharbour Dorking SURREY RH5 6HJ Other companies in TR10

Filing Information

Company Number		07958422
Company ID Number		07958422
Date formed		2012-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB133023565~~

Last Datalog update:	2024-02-14 08:33:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBON LTD

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Company Officers of HERBON LTD

Current Directors

Officer	Role	Date Appointed
CHRISTIAN MAGAN	Company Secretary	2012-02-21
DANIEL MAGAN-BENTRON	Director	2012-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL MAGAN-BENTRON	DONOSTI FISHERIES LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-20		Final Gazette dissolved via compulsory strike-off
2023-12-05		FIRST GAZETTE notice for compulsory strike-off
2023-08-03		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/22 FROM Office #3 Anchor Warehouse Anchor Quay Penryn Cornwall TR10 8GZ
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-12-24	DISS40	Compulsory strike-off action has been discontinued
2019-12-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-03-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	21/02/13 ANNUAL RETURN FULL LIST
2013-04-02	AA01	Previous accounting period shortened from 28/02/13 TO 31/12/12
2012-02-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

774 - Leasing of intellectual property and similar products, except copyrighted works

77400 - Leasing of intellectual property and similar products, except copyright works

Licences & Regulatory approval

We could not find any licences issued to HERBON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HERBON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HERBON LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.09	9
MortgagesNumMortOutstanding	1.26	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.82	8

This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works

Creditors

Creditors Due Within One Year	2012-02-21	£ 182,722

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERBON LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-21	£ 1
Current Assets	2012-02-21	£ 17,789
Debtors	2012-02-21	£ 17,789
Fixed Assets	2012-02-21	£ 162,880
Shareholder Funds	2012-02-21	£ 2,053

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HERBON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HERBON LTD

Trademarks

We have not found any records of HERBON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERBON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as HERBON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HERBON LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERBON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HERBON LTD any grants or awards.

Ownership

We could not find any group structure information

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