# Herbert Group Limited

## Details

- **Company number:** [03486300](https://find-and-update.company-information.service.gov.uk/company/03486300)
- **Status:** receivership
- **Type:** ltd
- **Incorporated:** 29 Dec 1997
- **Registered office:** 18 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Tayvin 99 Limited (until 2 Mar 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORT, John Richard | director | 29 Dec 1997 | 1 Apr 1998 |
| WOMACK, Michael Thomas, Mr. | director | 29 Dec 1997 | 1 Apr 1998 |
| SHORT, John Richard | secretary | 29 Dec 1997 | 1 Apr 1998 |
| KEITH, Michael Frederick | director | 1 Apr 1998 | 3 Feb 1999 |
| WALLACE, David | director | 1 Apr 1998 | 28 Feb 1999 |
| TROOD, Dudley Leonard | director | 1 Apr 1998 | 27 Oct 1999 |
| TROOD, Dudley Leonard | secretary | 1 Apr 1998 | 27 Oct 1999 |
| HERBERT, Arthur James | director | 1 Apr 1998 | 31 Dec 2001 |
| MOIR, James Chalmers | director | 1 Apr 1998 | 24 Jul 2002 |
| EDDISON, Colin Geoffrey | director | 23 Jun 1999 | 24 Oct 2003 |
| DUNCAN, Andrew Stanley | director | 1 Nov 1999 | 12 Jun 2006 |
| CRAMPHORN, Terence Henry | director | 1 Feb 1999 | 7 Jan 2011 |
| CRAMPHORN, Terence Henry | secretary | 1 Feb 1999 | 7 Jan 2011 |
| SALAMON, Eric | director | 1 Apr 2003 | 31 Mar 2011 |
| BROWN, Martin John | director | 1 Apr 1998 | 29 May 2015 |
| GRAINGER, Gerard Sampson | director | 1 Apr 1998 | 28 Jan 2016 |
| GILHAM, Clive Martin | director | 1 Aug 2017 | 5 Jan 2018 |
| HERBERT, Claire Mary | director | 1 Apr 2016 |  |
| HERBERT, Richard James | director | 1 Apr 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Claire Mary Herbert | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Apr 2021 |  |
| Mr Richard James Herbert | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,749,591 | £36,533 | 0 |
| 31 Mar 2024 | £3,858,602 | £35,001 | 0 |
| 31 Mar 2023 | £3,747,148 | £32,841 | 108 |
| 31 Mar 2022 | £3,628,502 | £31,829 | 122 |
| 31 Mar 2021 | - | £29,000 | 0 |
| 31 Mar 2020 | - | £32,000 | 2 |




## Controls

- [Herbert & Sons Limited](/company/04503122) (04503122)
- [Herbert Service Ltd](/company/08861503) (08861503)
- [Herbert Trustee Limited](/company/03511498) (03511498)
- [HRL Realisations 2025 Limited](/company/00103897) (00103897)
- [Pricer UK Limited](/company/06421743) (06421743)
- [Swift Leasing Company Limited](/company/00438230) (00438230)



## Directors' other companies

- [HERBERT, Richard James](/person/5457507) - director at [Herbert Service Ltd](/company/08861503)
- [HERBERT, Richard James](/person/5457507) - director at [Pricer UK Limited](/company/06421743)
- [HERBERT, Richard James](/person/5457507) - director at [Swift Leasing Company Limited](/company/00438230)
- [HERBERT, Richard James](/person/5457507) - director at [Herbert Trustee Limited](/company/03511498)
- [HERBERT, Richard James](/person/5457507) - director at [Herbert & Sons Limited](/company/04503122)



## Companies at the same address

- [Herbert & Sons Limited](/company/04503122) (04503122)
- [Herbert Trustee Limited](/company/03511498) (03511498)
- [Swift Leasing Company Limited](/company/00438230) (00438230)