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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02478355/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02478355/filing-history/MTM0NjI4NjQ5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02478355/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "MCLAUGHLIN, Stephen", "person_url": "/person/5369394", "role": "director", "appointed_on": "2025-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:48:05+00:00" }, { "name": "BORLEY, Vicki Louise Jill", "person_url": "/person/5394218", "role": "director", "appointed_on": "2023-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:48:08+00:00" }, { "name": "CREW, Katharine Amy", "person_url": "/person/5394194", "role": "director", "appointed_on": "2020-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:48:05+00:00" }, { "name": "PERFITT, Raoul John", "person_url": "/person/5394196", "role": "director", "appointed_on": "1994-07-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:48:05+00:00" } ], "psc": [ { "name": "Herb U.K. (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }