Huverba (UK) Limited

Active03464034 Private limited company
Incorporated
12 November 1997 (28 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
The Factory New Road
Upwell
Wisbech
PE14 9AB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
British
Born December 1975 (50)
Director · Appointed 23 May 2024
British
Born May 1952 (74)
Officer history (7 former)
23 May 2024
Appointed Lawrence, Kenneth as Director
23 May 2024
Resigned Huibers, Johan Dirk as Secretary
23 May 2024
Resigned Huibers, Johan Dirk as Director
23 May 2024
Appointed Lawrence, James as Director
2 May 2006
Resigned Knights, Richard Paul as Director
1 June 2002
Resigned Kitchen, Brian as Director
1 June 2002
Appointed Knights, Richard Paul as Director
1 June 2002
Appointed Huibers, Johan Dirk as Secretary
1 June 2002
Resigned Dainty, Sheila Mary as Secretary
31 May 2002
Appointed Huibers, Johan Dirk as Director
13 November 1997
Appointed Dainty, Sheila Mary as Secretary
13 November 1997
Appointed Kitchen, Brian as Director
13 November 1997
Resigned Gleaves, Martin Alfred as Secretary
13 November 1997
Resigned Pi Secretarial Services (Nominees) Ltd as Corporate Director
12 November 1997
Appointed Gleaves, Martin Alfred as Secretary
12 November 1997
Appointed Pi Secretarial Services (Nominees) Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15455699
Former controllers (1)
23 May 2024
Ceased Johan Dirk Huibers — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Huverba (UK) Limited This company Owns 75–100% of shares
Tamar Nurseries Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2
Cash£2£2
Net Current Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Turnover£0
Tax£0
Profit for Period£0

Filings

Filing history not loaded yet. See it on Companies House

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