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Home > England & Wales Companies > HERBURT & TRYST LIMITED
Company Information for

HERBURT & TRYST LIMITED

PETER HODGSON & CO, SHADWELL HOUSE 65 LOWER GREEN ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW,
Company Registration Number
05839346
Private Limited Company
Active

Company Overview

About Herburt & Tryst Ltd
HERBURT & TRYST LIMITED was founded on 2006-06-07 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Herburt & Tryst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERBURT & TRYST LIMITED
 
Legal Registered Office
PETER HODGSON & CO
SHADWELL HOUSE 65 LOWER GREEN ROAD
RUSTHALL
TUNBRIDGE WELLS
KENT
TN4 8TW
Other companies in TN4
 
Previous Names
PHCO138 LIMITED26/06/2006
Filing Information
Company Number 05839346
Company ID Number 05839346
Date formed 2006-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 16:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBURT & TRYST LIMITED
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Company Officers of HERBURT & TRYST LIMITED

Current Directors
Officer Role Date Appointed
PETER HODGSON & CO
Company Secretary 2014-02-04
MALCOLM VICTOR BURKETT
Director 2006-06-20
PATRICIA MARY BURKETT
Director 2014-08-08
SARAH JANE BURKETT
Director 2014-08-08
VINCENT MALCOLM JOHN BURKETT
Director 2014-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HODGSON AND CO
Company Secretary 2007-06-18 2013-12-03
AIDAN PATRICK SMYTH
Company Secretary 2006-06-07 2007-06-19
COLIN JOHN COATES
Director 2006-06-07 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM VICTOR BURKETT COUNTY CARE LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
MALCOLM VICTOR BURKETT KYU DAN SPORTS HOLIDAYS LIMITED Director 1992-08-16 CURRENT 1984-12-12 Active
PATRICIA MARY BURKETT KYU DAN SPORTS HOLIDAYS LIMITED Director 1992-08-16 CURRENT 1984-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-05-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-02-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058393460002
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058393460003
2017-12-22MR05All of the property or undertaking has been released from charge for charge number 058393460003
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058393460004
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058393460005
2017-06-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0107/06/16 ANNUAL RETURN FULL LIST
2016-05-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0107/06/15 ANNUAL RETURN FULL LIST
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058393460003
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 058393460002
2014-08-08AP01DIRECTOR APPOINTED MS SARAH JANE BURKETT
2014-08-08AP01DIRECTOR APPOINTED MR VINCENT MALCOLM JOHN BURKETT
2014-08-08AP01DIRECTOR APPOINTED MRS PATRICIA MARY BURKETT
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0107/06/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP
2014-02-04AP04Appointment of corporate company secretary Peter Hodgson & Co
2013-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER HODGSON AND CO
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0107/06/13 FULL LIST
2012-07-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-18AR0107/06/12 FULL LIST
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-23AR0107/06/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16AR0107/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VICTOR BURKETT / 06/06/2010
2010-07-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER HODGSON AND CO / 06/06/2010
2010-02-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-25363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363sRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-04225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-07-05363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-07-05288bSECRETARY RESIGNED
2007-07-05288aNEW SECRETARY APPOINTED
2007-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288bDIRECTOR RESIGNED
2006-06-26CERTNMCOMPANY NAME CHANGED PHCO138 LIMITED CERTIFICATE ISSUED ON 26/06/06
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to HERBURT & TRYST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERBURT & TRYST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-11 Outstanding LLOYDS BANK PLC
2014-11-04 Outstanding LLOYDS BANK PLC
DEBENTURE 2010-01-13 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2014-03-31 £ 377,934
Creditors Due After One Year 2013-03-31 £ 456,758
Creditors Due Within One Year 2014-03-31 £ 88,618
Creditors Due Within One Year 2013-03-31 £ 113,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERBURT & TRYST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 9,506
Cash Bank In Hand 2013-03-31 £ 0
Current Assets 2014-03-31 £ 26,006
Current Assets 2013-03-31 £ 21,569
Debtors 2014-03-31 £ 16,500
Debtors 2013-03-31 £ 21,549
Tangible Fixed Assets 2014-03-31 £ 4,238
Tangible Fixed Assets 2013-03-31 £ 5,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERBURT & TRYST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERBURT & TRYST LIMITED
Trademarks
We have not found any records of HERBURT & TRYST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBURT & TRYST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as HERBURT & TRYST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERBURT & TRYST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBURT & TRYST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERBURT & TRYST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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