Herbert Woods Llp

OC352044

active

llp

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Broads Haven, Potter Heigham, NR29 5JD

Incorporated 04/02/2010

Previously known as

Herbert Woods (Potter Heigham) Llp · until 06/05/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Officers

Mr John Alan Butler

llp designated member · Since 01/03/2010

BRITISH · ENGLAND · Age 80

Also on 7 other boards

Herbert Woods Enterprises Limited

llp designated member · Since 01/04/2018

Mr Oliver John Butler

llp member · Since 01/11/2023

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

John Alan Butler

llp designated member · Since 01/03/2010

England · Age 80

Herbert Woods Enterprises Limited

corporate llp designated member · Since 01/04/2018

Reg: 07145284

Oliver John Butler

llp member · Since 01/11/2023

United Kingdom · Age 30

Former

Herbert Woods Enterprises Limited

corporate llp member · Resigned 01/03/2016

Herbert Woods Holidays Limited

corporate llp designated member · Resigned 01/04/2018

Judith Anne Walker

llp designated member · Resigned 29/11/2018

Michael Anthony Walker

llp designated member · Resigned 29/11/2018

Michael John Whitaker

llp designated member · Resigned 29/11/2018

Amanda Ruth Mason

llp designated member · Resigned 29/11/2018

Persons with Significant Control

Mr John Alan Butler

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 80

Broads Haven, Potter Heigham, NR29 5JD

Notified 29/11/2018

Former PSCs

Mrs Judith Anne Walker

Ceased 29/11/2018

Mr Michael Anthony Walker

Ceased 29/11/2018

Charges3 outstanding

charge

outstanding

HSBC BANK PLC

Created 24/01/2011Registered 29/01/2011

charge

outstanding

HSBC BANK PLC

Created 26/03/2010Registered 08/04/2010

charge

outstanding

HSBC BANK PLC

Created 26/03/2010Registered 08/04/2010

Change History

status → active

2026-08-15

Active

type → llp

2026-08-15

Limited Liability Partnership

address line1 → Broads Haven

2026-08-15

BROADS HAVEN

post town → Potter Heigham

2026-08-15

POTTER HEIGHAM

officer appointed → BUTLER, John Alan

2026-08-15

officer appointed → HERBERT WOODS ENTERPRISES LIMITED

2026-08-15

officer appointed → BUTLER, Oliver John

2026-08-15