Herbgrove Limited

Active03896187 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Peter Laurence Murphy
Accounts type
Small
Region
Greater London
Address
Winston House
Dollis Park
London
N3 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born April 1991 (35)
Director · Appointed 7 September 2023
British
Born May 1950 (76)
Secretary · Appointed 18 February 2004
British
Officer history (9 former)
6 February 2025
Appointed Murphy, James George as Director
27 January 2025
Resigned Murphy, Peter Laurence as Director
7 September 2023
Appointed Slane, Matthew Martin as Director
31 January 2022
Resigned Leveson, Louis Edward as Director
9 July 2018
Appointed Leveson, Louis Edward as Director
18 February 2004
Appointed Slane, Matthew Martin as Secretary
18 February 2004
Appointed Murphy, Peter Laurence as Director
18 February 2004
Resigned Critoph, John Pilgrim as Director
18 February 2004
Resigned Nosworthy, George Edward as Secretary
16 June 2003
Resigned Brunswick Company Secretaries Limited as Corporate Secretary
12 June 2003
Appointed Nosworthy, George Edward as Secretary
10 October 2000
Appointed Brunswick Company Secretaries Limited as Corporate Secretary
10 October 2000
Appointed Critoph, John Pilgrim as Director
10 October 2000
Resigned Murphy, Peter Laurence as Director
10 October 2000
Resigned Williams, Paul as Secretary
1 June 2000
Appointed Murphy, Peter Laurence as Director
28 January 2000
Appointed Williams, Paul as Secretary
28 January 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2000
Resigned London Law Services Limited as Corporate Nominee Director
17 December 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 December 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Peter Laurence Murphy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Financials

Cash
£48,488
Current Ratio
0.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2023 2024 (£38,263) (£53,256) (£187,124) (£201,401)
Balance sheet detail
2024202320222021
Fixed Assets£96£291,657£381,096£381,096
Current Assets£48,488£24,561£13,044£21,028
Debtors£0£9,699£9,332£7,597
Cash£48,488£14,862£3,712£13,431
Creditors (< 1 year)£249,985£503,342£447,396£440,387
Net Current Assets(£201,497)(£478,781)(£434,352)(£419,359)
Shareholder Funds(£201,401)(£187,124)(£53,256)(£38,263)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025

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