HERBERT & SHAW LTD

Address: 52 Lutterworth Road, Aylestone, Leicester, United Kingdom, LE2 8PF, United Kingdom

HERBERT & SHAW LTD (company# 12222811) is a company registered with Companies House, United Kingdom. The incorporation date is September 23, 2019. The entity status is Active.

Company Overview

Company Number 12222811
Company Name HERBERT & SHAW LTD
Registered Address 52 Lutterworth Road
Aylestone
Leicester
United Kingdom
LE2 8PF
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2019-09-23

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 9, Day: 30
Next accounts due by June 23, 2021
Next returns due by October 21, 2020
Next confirmation statement due by October 6, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Herbert Ventures Ltd
52 Lutterworth Road Aylestone
Leicester LE2 8PF United Kingdom

(Notified on 2019-09-23)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 12192794

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHAW, Lynsey
Secretary (Active)
52 Lutterworth Road, Aylestone, Leicester, United Kingdom, United Kingdom, LE2 8PF /
23 September 2019
/
HERBERT, Ben
Director (Active)
52 Lutterworth Road, Aylestone, Leicester, United Kingdom, LE2 8PF August 1983 /
23 September 2019
British /
United Kingdom
Director
SHAW, Samuel George
Director (Active)
52 Lutterworth Road, Aylestone, Leicester, United Kingdom, United Kingdom, LE2 8PF October 1982 /
23 September 2019
British /
United Kingdom
Director

Office Location

Address 52 LUTTERWORTH ROAD
AYLESTONE
Post Town LEICESTER
County UNITED KINGDOM
Post Code LE2 8PF
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Herbert Ventures Ltd 52 Lutterworth Road, Aylestone, Leicester, LE2 8PF, United Kingdom 2019-09-06
Herbert Media Ltd 52 Lutterworth Road, Aylestone, Leicester, LE2 8PF, United Kingdom 2019-09-06

Companies in the same postcode

Entity Name Office Address Incorporation Date
R.s.b Scientific Services Limited 66 Lutterworth Road, Aylestone, Leicester, LE2 8PF 2014-09-02
Funding Pie Ltd 30 Lutterworth Road, Aylestone, Leicester, LE2 8PF 2013-11-27
Posting Trans Ltd 50c Lutterworth Road, Aylestone, Leicester, LE2 8PF, England 2013-10-01
Elliott Premium Security Ltd 70 Lutterworth Road, Aylestone, Leicester, LE2 8PF 2012-11-05
Akram & Elahi Ltd 48 Lutterworth Road, Leicester, LE2 8PF 2012-08-21
Park Ash Developments Ltd 46 Lutterworth Road, Aylestone, Leicester, Leicestershire, LE2 8PF, England 2018-02-12
Mazar Management Ltd 46 Lutterworth Road, Ayleestone, Leicester, LE2 8PF, United Kingdom 2016-12-05

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Packtex Limited 9 - 11, Beal Street, Leicester, LE2 0AA 1999-02-26
S&s (gb) Holdings Ltd 9 - 11, Beal Street, Leicester, LE2 0AA 2008-08-21
Tiny Tots Pre-school Leicester Limited 16-20 Beal Street, Leicester, LE2 0AA 2014-12-01
Phoenix Housing Solutions Ltd 65 Cecil Road, Leicester, LE2 0AD, England 2020-03-02
Yl Engineering Consultancy Limited 71 Cecil Road, Leicester, LE2 0AD, England 2017-07-07
Tuk Tuk Journey Ltd 75 Cecil Road, Leicester, LE2 0AD, United Kingdom 2016-06-16
Ewan Brown Ltd 63 Cecil Road, Leciester, LE2 0AD, England 2018-09-10
Aybooks Ltd 28 Cecil Road, Leicester, LE2 0AD, United Kingdom 2016-07-28
Maomed Halal Fish & Chips Ltd 38 Cecil Road, Leicester, LE2 0AD 2005-06-27
Munchies Halal Bakery Ltd 52 Berners Steet, Leicester, LE2 0AF, England 2018-11-05
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHAW, Lynsey Secretary (Active) 52 Lutterworth Road, Aylestone, Leicester, United Kingdom, United Kingdom, LE2 8PF /
23 September 2019
/
HERBERT, Ben Director (Active) 52 Lutterworth Road, Aylestone, Leicester, United Kingdom, LE2 8PF August 1983 /
23 September 2019
British /
United Kingdom
Director
SHAW, Samuel George Director (Active) 52 Lutterworth Road, Aylestone, Leicester, United Kingdom, United Kingdom, LE2 8PF October 1982 /
23 September 2019
British /
United Kingdom
Director

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE2 8PF
SIC Code 64209 - Activities of other holding companies n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.