# Herbert & Shaw Ltd

## Details

- **Company number:** [12222811](https://find-and-update.company-information.service.gov.uk/company/12222811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2019
- **Registered office:** 219 BURTON ROAD, DERBY, DE23 6AE
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Herbert Ventures Ltd](/group/18390) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Samuel George | director | 23 Sep 2019 |  |
| HERBERT, Ben | director | 23 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Herbert Ventures Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £89,530 | £14 | - |
| 30 Sep 2024 | £125 | £125 | - |
| 30 Sep 2023 | £100 | £6,118 | - |
| 30 Sep 2022 | £18,063 | £8,801 | 0 |
| 30 Sep 2021 | £100 | £100 | 0 |
| 30 Sep 2020 | £100 | £100 | 0 |



## Owned by

Herbert & Shaw Ltd → [Herbert Ventures Ltd](/company/12192794)



## Controls

- [DC Property Portfolio Ltd](/company/16466104) (16466104)
- [Designer Carpets & Remnants Ltd](/company/07636873) (07636873)
- [Secure-Plan Logistics Limited](/company/16686477) (16686477)




## Registered address

253 companies are registered at this address - likely a registration agent.