- Companies
- Finishing trades
- Richmond
- James Herbert & Sons Building Contractors & Developers Limited
James Herbert & Sons Building Contractors & Developers Limited
- Company number
- 02609535
- Incorporated
- 10 May 199135 years trading
- Registered office
- First Floor Isabella House, 12 Union Court, Richmond, TW9 1AA
- Nature of business
- Other building completion and finishing
James Herbert & Sons Building Contractors & Developers Limited is a 35-year-old private limited company registered in Richmond, company number 02609535, one of 32 building finishing companies in Richmond. Its next accounts are due at Companies House on 31 July 2027, and the CT600 for the period to 31 October 2026 is due at HMRC on 31 October 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £785 (-2.1%) on the year before, to -£38K.
- Net assets rose in 0 of 9 year-on-year comparisons on record.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Oct 2025 | -£38K | £73 | £38K | 0 | |
| 31 Oct 2024 | -£37K | £84 | £37K | 0 | |
| 31 Oct 2023 | -£37K | £81 | £37K | 0 | |
| 31 Oct 2022 | -£36K | £27 | £36K | 0 | |
| 31 Oct 2021 | -£36K | £103 | £36K | 0 | |
| 31 Oct 2020 | -£35K | £78 | £35K | 0 | |
| 31 Oct 2019 | -£35K | £130 | £35K | 0 | |
| 31 Oct 2018 | -£34K | £191 | £34K | ||
| 31 Oct 2017 | -£34K | £141 | £34K | ||
| 31 Oct 2016 | -£34K | £203 | £34K |
Who runs and owns James Herbert & Sons Building Contractors & Developers Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| J*** H*** | Director | May 1991 |
| L*** H*** | Secretary | Jun 2024 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| A*** A*** | Secretary | Feb 2019 | Jun 2024 |
| S*** H*** | Secretary | Dec 2008 | Feb 2019 |
| R*** P*** | Secretary | May 1991 | Sep 1993 |
| J*** T*** | Secretary | Sep 1993 | Dec 2008 |
| Chettleburgh International Limited | Corporate Nominee Secretary | May 1991 | May 1991 |
Person with significant control
Charges (secured borrowing)
1 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barratt Manchester Limited | Outstanding | Aug 1995 |
| National Westminster Bank PLC | Satisfied Aug 1995 | May 1992 |
Where James Herbert & Sons Building Contractors & Developers Limited is registered
The registered office is in Richmond (TW9), in the Richmond upon Thames local authority area, London. Show TW9 1AA on a map.
Other trade companies in TW9
- Prime Legacy Cleaning Services LtdCleaning companies
- Newman Roofing Building LtdBuilders
- Summit Industrial LtdRoofers
- Ecoclean2Go LtdCleaning companies
- T.A.S Management LtdProperty developers
- West360 Construction LtdBuilders
- Nexus Building Automation LtdBuilders
- Al Best Construction LimitedProperty developers
Also registered at this address
6 other companies use the same registered office as James Herbert & Sons Building Contractors & Developers Limited.
- Bushfare LimitedProperty developers
- Challis Builders LimitedFinishing trades
- D T R European Sports Cars LimitedMotor traders
- Pinnacle Land LimitedProperty developers
- Rescue 247 LtdMechanics and garages
- The Test Station (Hackbridge) LtdMechanics and garages
What happens if James Herbert & Sons Building Contractors & Developers Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 July 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Aug 2027 to 31 Aug 2027 | £150 |
| 1 to 3 months late | 1 Sep 2027 to 31 Oct 2027 | £375 |
| 3 to 6 months late | 1 Nov 2027 to 31 Jan 2028 | £750 |
| More than 6 months late | From 1 Feb 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Nov 2027 | £200 |
| 3 months late | 31 Jan 2028 | another £200 |
| 6 months late | 30 Apr 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Oct 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 02609535
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 10 May 1991 (35 years ago)
- Registered office
- First Floor Isabella House, 12 Union Court, Richmond, TW9 1AA
- Nature of business
- Other building completion and finishing (SIC 43390)
- Year end
- 31 October (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 October 2025
- Last confirmation statement
- 10 May 2026
- Charges (mortgages)
- 1 outstanding of 2 registered
Filing notes for building finishing companies
Finishing trade companies cover a wide range of work. Most are micro-entities with simple accounts and a straightforward CT600.
Similar companies in Richmond
Other active building finishing companies registered in Richmond.
- Lion Restoration Ltd2022
- Lowenthwaite Builders Ltd2020
- M H Thwaites Building & Restoration Limited2012
- M.A.G. Building Services Limited2002
- Oates Building Company Limited2005
- Orchard Building Solutions Ltd2009
- Peters Property Maintenance Limited2016
- R.W. Charlton Builders Limited2007
All building finishing companies in Richmond · All trades in Richmond · Finishing trades across the UK
Frequently asked questions
When are James Herbert & Sons Building Contractors & Developers Limited's accounts due?
James Herbert & Sons Building Contractors & Developers Limited's next accounts are due at Companies House by 31 July 2027 (in 290 days), covering the period to 31 October 2026.
When is James Herbert & Sons Building Contractors & Developers Limited's CT600 due?
The CT600 for the period to 31 October 2026 is due at HMRC by 31 October 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 August 2027.
Is James Herbert & Sons Building Contractors & Developers Limited still trading?
James Herbert & Sons Building Contractors & Developers Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does James Herbert & Sons Building Contractors & Developers Limited do?
James Herbert & Sons Building Contractors & Developers Limited is registered under Other building completion and finishing (SIC 43390).
How old is James Herbert & Sons Building Contractors & Developers Limited?
James Herbert & Sons Building Contractors & Developers Limited was incorporated on 10 May 1991, 35 years ago.
Who runs James Herbert & Sons Building Contractors & Developers Limited?
James Herbert & Sons Building Contractors & Developers Limited has 1 active director, the longest-serving appointed in May 1991. Their names and service addresses are on the Companies House register.
Who owns James Herbert & Sons Building Contractors & Developers Limited?
One person or company has significant control of James Herbert & Sons Building Contractors & Developers Limited: an individual (owns 75% or more of the shares).
What is the penalty if James Herbert & Sons Building Contractors & Developers Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View James Herbert & Sons Building Contractors & Developers Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.