Herbase London Limited

16881085

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

48-52 Penny Lane, Liverpool, L18 1DG

Incorporated 28/11/2025

Compliance

Next accounts due

28/08/2027

On track

Confirmation statement

Last:

Due 11/12/2026

On track

Industry

10890

Manufacture of other food products

47290

Other retail sale of food in specialised stores

47730

Dispensing chemist in specialised stores

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Reiss Edward Davies

director · Since 28/11/2025

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Mr Simon Peter Ridgway

director · Since 28/11/2025

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Reiss Edward Davies

director · Since 28/11/2025

British · England · Age 31

Simon Peter Ridgway

director · Since 28/11/2025

British · England · Age 31

Persons with Significant Control

Mr Reiss Edward Davies

50–75% shares

50–75% votes

Appoint directors

British · England · Age 31

48-52, Penny Lane, Liverpool, L18 1DG

Notified 28/11/2025

Mr Simon Peter Ridgway

25–50% shares

25–50% votes

British · England · Age 31

48-52, Penny Lane, Liverpool, L18 1DG

Notified 28/11/2025

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 48-52 Penny Lane

2026-08-23

48-52 PENNY LANE

post town → Liverpool

2026-08-23

LIVERPOOL

officer appointed → DAVIES, Reiss Edward

2026-08-23

officer appointed → RIDGWAY, Simon Peter

2026-08-23