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"https://find-and-update.company-information.service.gov.uk/company/00438230/filing-history/MTQyNzIyNzA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00438230/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00438230/filing-history/MjY0MTk1NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00438230/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00438230/filing-history/MTE4Nzg1MTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-10-19", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00438230/filing-history/NDAyMzc1ODhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00438230/filing-history" }, "confirmation_statement": { "next_due": "2026-07-25", "last_made_up": "2025-07-11" }, "officers": [ { "name": "HERBERT, Pamela Mary", "person_url": "/person/5469289", "role": "director", "appointed_on": null, "resigned_on": "1991-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:25:09+00:00" }, { "name": "HERBERT, Arthur James", "person_url": "/person/5469320", "role": "director", "appointed_on": null, "resigned_on": "1996-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:25:09+00:00" }, { "name": "TROOD, Dudley Leonard", "person_url": "/person/5469284", "role": "secretary", "appointed_on": null, "resigned_on": "1999-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:25:09+00:00" }, { "name": "TROOD, Dudley Leonard", "person_url": "/person/5469284", "role": "director", "appointed_on": "1996-04-24", "resigned_on": "1999-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:25:09+00:00" }, { "name": "CRAMPHORN, Terence Henry", "person_url": "/person/5468600", "role": "director", "appointed_on": "1999-02-01", "resigned_on": "2011-01-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:25:09+00:00" }, { "name": "CRAMPHORN, Terence Henry", "person_url": "/person/5468600", "role": "secretary", "appointed_on": "1999-02-01", "resigned_on": "2011-01-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:25:09+00:00" }, { "name": "HERBERT, Richard James", "person_url": "/person/5457507", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:25:09+00:00" } ], "psc": [ { "name": "Herbert Group Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03486300", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }