ROBIN HERD LIMITED

Overview

Company Name	ROBIN HERD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02412652
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBIN HERD LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ROBIN HERD LIMITED located?

Registered Office Address	101 Spruce Drive OX26 3YF Bicester England
Undeliverable Registered Office Address	No

What were the previous names of ROBIN HERD LIMITED?

Previous Company Names
Company Name	From	Until
FLYTRAP LIMITED	Aug 10, 1989	Aug 10, 1989

What are the latest accounts for ROBIN HERD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROBIN HERD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for ROBIN HERD LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Termination of appointment of Harold John Hood as a secretary on Dec 19, 2025	1 pages	TM02

Sep 22, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 12, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Register inspection address has been changed from 23 Middleton Road Bucknell Bicester Oxfordshire OX27 7LZ England to 101 Spruce Drive Bicester OX26 3YF	1 pages	AD02

Oct 31, 2023	Registered office address changed from 23 Middleton Road Bucknell Bicester Oxfordshire OX27 7LZ to 101 Spruce Drive Bicester OX26 3YF on Oct 31, 2023	1 pages	AD01

Sep 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Confirmation statement made on Sep 10, 2022 with updates	4 pages	CS01

Aug 11, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 09, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 30, 2019	Notification of Diane Herd as a person with significant control on Nov 30, 2019	2 pages	PSC01

Nov 30, 2019	Appointment of Mrs Diane Herd as a director on Nov 30, 2019	2 pages	AP01

Nov 30, 2019	Termination of appointment of Robert John Herd as a director on Jun 06, 2019	1 pages	TM01

Nov 30, 2019	Cessation of Robert John Herd as a person with significant control on Jun 06, 2019	1 pages	PSC07

Sep 16, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of ROBIN HERD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERD, Diane Spruce Drive OX26 3YF Bicester 101 England	Nov 30, 2019		Director	Spruce Drive OX26 3YF Bicester 101 England	England	British	1961-6	264895360001
HOOD, Harold John 23 Middleton Road OX27 7LZ Bucknell Oxfordshire	Apr 30, 1994	Dec 19, 2025	Secretary	23 Middleton Road OX27 7LZ Bucknell Oxfordshire		British		36577900004
LAMB, Richard Charles Woodstock 83 Priory Road NW6 3NL London		Apr 30, 1994	Secretary	Woodstock 83 Priory Road NW6 3NL London		British		34691580001
HERD, Diane Fairlawn Wharf East St Helens Street OX14 5ED Abingdon 4 Oxfordshire		Aug 09, 2012	Director	Fairlawn Wharf East St Helens Street OX14 5ED Abingdon 4 Oxfordshire	England	British	1961-6	15636380003
HERD, Robert John Middleton Road Bucknell OX27 7LZ Bicester 23 Oxfordshire England		Jun 06, 2019	Director	Middleton Road Bucknell OX27 7LZ Bicester 23 Oxfordshire England	United Kingdom	United Kingdom	1939-3	4596520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBIN HERD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diane Herd Spruce Drive OX26 3YF Bicester 101 England	Nov 30, 2019	Spruce Drive OX26 3YF Bicester 101 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Robert John Herd Middleton Road Bucknell OX27 7LZ Bicester 23 Oxfordshire	May 01, 2016	Middleton Road Bucknell OX27 7LZ Bicester 23 Oxfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0