Herb U.K. (Holdings) Limited
- Company number
- 06020512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2006
- Nature of business
- Activities of head offices
- Corporate group
- Professional Beauty Systems (Holdings) Limited (11 companies)
Registered office
Previous names
- Boesman 127 Limited (until 11 Dec 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raoul John Perfitt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Mar 2025 |
| Professional Beauty Systems (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £159,417 | £10 | 0 |
| 31 Dec 2024 | £159,417 | £10 | 0 |
| 31 Dec 2023 | £184,426 | £20 | 4 |
| 31 Dec 2022 | £253,987 | £573 | 4 |
| 31 Dec 2021 | £262,132 | £366 | 4 |
| 31 Dec 2020 | £207,297 | £244 | 2 |
| 31 Dec 2019 | £165,461 | £100 | - |
| 31 Dec 2018 | £170,281 | £367 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
Herb U.K. (Holdings) Limited → Professional Beauty Systems (Holdings) Limited
Controls
- Bio-Health Limited (01552562)
- Organic Care Systems Limited (08083730)
- Organic Colour Systems Limited (02994786)
- Tints Of Nature Limited (08083740)
Companies at the same address
- Fade Out Limited (07804572)
- Herb U.K. Limited (02478355)
- Hive Of Beauty Limited (09395690)
- Jerome Russell Limited (07804578)
- Nanogen Limited (15033145)
- Organic Care Systems Limited (08083730)
- Organic Colour Systems Limited (02994786)
- Pin-Up Perm Limited (07107604)
- Shrine Holding Ltd (15305178)
- Shrine Retail Ltd (15307242)