Herbert Retail Ltd

16520134

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18 Rookwood Way, Haverhill, CB9 8PD

Incorporated 16/06/2025

Previously known as

Ferguson Technology Ltd · until 25/06/2025

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

62090

Other information technology service activities

Officers

Ms Claire Mary Herbert

director · Since 16/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Richard James Herbert

director · Since 16/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 20 other boards

Claire Mary Herbert

director · Since 16/06/2025

British · United Kingdom · Age 45

Richard James Herbert

director · Since 16/06/2025

British · England · Age 76

Persons with Significant Control

Mrs Rosemary Jane Herbert

25–50% shares

25–50% votes

British · England · Age 74

18, Rookwood Way, Haverhill, CB9 8PD

Notified 16/06/2025

Mr Richard James Herbert

25–50% shares

25–50% votes

Appoint directors

British · England · Age 76

18, Rookwood Way, Haverhill, CB9 8PD

Notified 16/06/2025

Charges1 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 08/08/2025Registered 08/08/2025

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 18 Rookwood Way

2026-08-15

18 ROOKWOOD WAY

post town → Haverhill

2026-08-15

HAVERHILL

officer appointed → HERBERT, Claire Mary

2026-08-15

officer appointed → HERBERT, Richard James

2026-08-15