Herb and Hill Construction Limited

Active03649105 Private limited company
Incorporated
14 October 1998 (28 years)
Industry
Construction of domestic buildings (41202)
Owned by
Ean Roy Cannon
Accounts type
Total exemption full
Address
18 Salmons Lane West
Caterham
Surrey
CR3 5LT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 1998
British
Born July 1960 (66)
Lambert, Kathleen Jane
Secretary · Appointed 14 October 1998
British
Officer history (3 former)
12 March 2018
Resigned Perfitt, Barry Mark as Director
14 October 1998
Appointed Cannon, Ean Roy as Director
14 October 1998
Appointed Lambert, Kathleen Jane as Secretary
14 October 1998
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
14 October 1998
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
14 October 1998
Appointed Grant Directors Limited as Corporate Nominee Director
14 October 1998
Resigned Grant Directors Limited as Corporate Nominee Director
14 October 1998
Appointed Perfitt, Barry Mark as Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 50–75% of shares
British
Born July 1960 (66)

Financials

Cash
£4,664
Current Ratio
0.8x

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 (£1,062) (£1,111) (£1,090) (£1,120) (£1,120)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,344£2,344£2,344£2,344£3,125
Current Assets£5,162£80£79£33£82£5,048
Debtors£498£6£6£6£1,551
Cash£4,664£74£73£27£3,497
Creditors (< 1 year)£6,282£3,544£3,513£3,488£3,488
Net Current Assets(£1,120)(£3,464)(£3,434)(£3,455)(£3,406)(£3,241)
Net Assets(£1,062)(£116)
Shareholder Funds(£1,120)(£1,120)(£1,090)(£1,111)(£1,062)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 October 2025
24 October 2026Confirmation statement with updates14 October 2026
2 November 2025Confirmation statement with no updates14 October 2025
31 October 2025Total exemption full accounts31 October 2024
24 November 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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