# Herb U.K. (Holdings) Limited

## Details

- **Company number:** [06020512](https://find-and-update.company-information.service.gov.uk/company/06020512)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2006
- **Registered office:** 610 AMPRESS LANE, AMPRESS PARK, LYMINGTON, SO41 8LW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Professional Beauty Systems (Holdings) Limited](/group/18377) (11 companies)


## 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 | - |



## Owned by

Herb U.K. (Holdings) Limited → [Professional Beauty Systems (Holdings) Limited](/company/SC313968)



## Controls

- [Bio-Health Limited](/company/01552562) (01552562)
- [Organic Care Systems Limited](/company/08083730) (08083730)
- [Organic Colour Systems Limited](/company/02994786) (02994786)
- [Tints Of Nature Limited](/company/08083740) (08083740)




## Companies at the same address

- [Fade Out Limited](/company/07804572) (07804572)
- [Herb U.K. Limited](/company/02478355) (02478355)
- [Hive Of Beauty Limited](/company/09395690) (09395690)
- [Jerome Russell Limited](/company/07804578) (07804578)
- [Nanogen Limited](/company/15033145) (15033145)
- [Organic Care Systems Limited](/company/08083730) (08083730)
- [Organic Colour Systems Limited](/company/02994786) (02994786)
- [Pin-Up Perm Limited](/company/07107604) (07107604)
- [Shrine Holding Ltd](/company/15305178) (15305178)
- [Shrine Retail Ltd](/company/15307242) (15307242)