Herbert And Ellis Limited
- Company number
- 14347864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2022
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Herbert And Ellis Holdings Limited (3 companies)
Registered office
Previous names
- Bunky Of London Limited (until 13 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Matilda | Director | 9 Sep 2022 | |
| ELLIS, Ewan Connor | Director | 9 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Matilda Herbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2022 | 1 Jul 2025 |
| Mr Ewan Connor Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2022 | 1 Jul 2025 |
| Herbert And Ellis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £3,481 | - | 2 |
| 31 Mar 2025 | £72,282 | £45,951 | 2 |
| 31 Mar 2024 | £1,100 | - | 2 |
| 31 Mar 2023 Dormant | - | - | 2 |
Connections
Owned by
Herbert And Ellis Limited → Herbert And Ellis Holdings Limited
Directors’ other companies
- ELLIS, Ewan Connor - Director at Kirkham And Ellis Limited
Companies at the same address
- Everything Beauty Group Limited (15650562)