HERBERT & SONS LIMITED
HERBERT & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04503122, and its current status with Companies House is active. The company was incorporated on 5 August 2002 and lists its registered address as SUFFOLK, United Kingdom. 1 shareholder is on record for HERBERT & SONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.
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Shareholders
1
One shareholder is currently on record for HERBERT & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HERBERT GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HERBERT GROUP LTD | 100% | Companies House |
Officers
2
One of the 2 officer records shown for HERBERT & SONS LIMITED is a current appointment, filed with Companies House. Richard Herbert (appointed 2002-08-05) serves as Director. The remaining 1 record shown (Terence Cramphorn) is a former appointment that has since been resigned.
Management authority at HERBERT & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HERBERT & SONS LIMITED sits 1 level below its ultimate parent, HERBERT GROUP LIMITED, registered in United Kingdom. The full chain up to HERBERT GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERBERT & SONS LIMITED's own shareholder record.
HERBERT GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HERBERT & SONS LIMITED?
One shareholder is currently on record for HERBERT & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERBERT GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HERBERT & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERBERT & SONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HERBERT & SONS LIMITED have on record?
1 shareholder is shown on record for HERBERT & SONS LIMITED.
What is HERBERT & SONS LIMITED's company registration number?
HERBERT & SONS LIMITED's registration number is 04503122, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERBERT & SONS LIMITED still an active company?
HERBERT & SONS LIMITED's status on Companies House is listed as active.
When was HERBERT & SONS LIMITED incorporated?
HERBERT & SONS LIMITED was incorporated on 5 August 2002, according to Companies House.
What is HERBERT & SONS LIMITED's registered address?
The registered address on file for HERBERT & SONS LIMITED is SUFFOLK, United Kingdom.
What legal structure is HERBERT & SONS LIMITED registered as?
HERBERT & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERBERT & SONS LIMITED?
One of the 2 officer records shown for HERBERT & SONS LIMITED is a current appointment, filed with Companies House. Richard Herbert (appointed 2002-08-05) serves as Director. The remaining 1 record shown (Terence Cramphorn) is a former appointment that has since been resigned. Management authority at HERBERT & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERBERT & SONS LIMITED have a parent company or subsidiaries?
HERBERT & SONS LIMITED sits 1 level below its ultimate parent, HERBERT GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HERBERT & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERBERT & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HERBERT & SONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERBERT & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 14 October 2026.