{
  "company_number": "08556131",
  "name": "Herth+buss UK Ltd",
  "url": "/company/08556131",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2013-06-04",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "45310",
      "description": "Wholesale trade of motor vehicle parts and accessories",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/45310"
    }
  ],
  "registered_address": {
    "id": 350103,
    "url": "/address/350103",
    "line1": "GROUND FLOOR WESSEX HOUSE",
    "line2": "PIXASH LANE",
    "post_town": "KEYNSHAM",
    "county": "BRISTOL",
    "country": "UNITED KINGDOM",
    "postcode": "BS31 1TP"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08556131",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "SMALL",
    "filings": [
      {
        "url": "/company/08556131/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "Herth+buss UK Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "367381.00",
        "debtors": "503728.00",
        "cash_bank_in_hand": "474957.00",
        "current_assets": "2606303.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-454280.00",
        "total_assets_less_current_liabilities": "-86899.00",
        "net_assets_liabilities": "-971171.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2025.zip"
      },
      {
        "url": "/company/08556131/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Herth+buss UK Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "419278.00",
        "debtors": "555547.00",
        "cash_bank_in_hand": "291469.00",
        "current_assets": "2166717.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-465356.00",
        "total_assets_less_current_liabilities": "-46078.00",
        "net_assets_liabilities": "-1043215.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2024.zip"
      },
      {
        "url": "/company/08556131/accounts/2021-12-31",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Herth+buss UK Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "170.00",
        "debtors": "449903.00",
        "cash_bank_in_hand": "122558.00",
        "current_assets": "1619790.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "178048.00",
        "total_assets_less_current_liabilities": "178218.00",
        "net_assets_liabilities": "-1079615.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": null,
        "pdf_url": "/company/08556131/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08556131/filing-history/MzM5NDkyMTk1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/08556131/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08556131/filing-history/MzMxNTQxNTg3M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-10-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/08556131/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08556131/filing-history/MzI4MDcwNTc0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-09-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/08556131/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08556131/filing-history/MzI0NDYyNDc2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/08556131/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08556131/filing-history/MzIxNTQ3NTIzNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-10-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/08556131/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08556131/filing-history/MzE4Nzg4Mjk2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/08556131/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08556131/filing-history/MzE1OTEwNDAwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-10-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/08556131/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08556131/filing-history/MzEzMjg1MDAwMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-10-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/08556131/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08556131/filing-history/MzEwOTM5OTA0M2FkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08556131/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-06-18",
    "last_made_up": "2026-06-04"
  },
  "officers": [
    {
      "name": "GOODLAND, John Michael",
      "person_url": "/person/6086293",
      "role": "director",
      "appointed_on": "2013-06-04",
      "resigned_on": "2016-04-28",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T11:40:05+00:00"
    },
    {
      "name": "DREWING, Ralf",
      "person_url": "/person/6086297",
      "role": "director",
      "appointed_on": "2015-07-01",
      "resigned_on": "2024-07-20",
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T11:40:06+00:00"
    },
    {
      "name": "DREWING, Jens Oliver",
      "person_url": "/person/6086253",
      "role": "director",
      "appointed_on": "2024-11-01",
      "resigned_on": null,
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T11:40:06+00:00"
    },
    {
      "name": "DREWING, Holger",
      "person_url": "/person/6086240",
      "role": "director",
      "appointed_on": "2015-07-01",
      "resigned_on": null,
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T11:40:06+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Jens Oliver Drewing",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2275724",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2025-05-28",
      "ceased_on": null,
      "nationality": "German",
      "country_of_residence": "Germany",
      "source": "snapshot"
    },
    {
      "name": "Herth+Buss Fahrzeugteile Gmbh & Co. Kg",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "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": "2026-08-02T05:12:20.351914+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."
}