HERBGROVE LIMITED

Company summary

Sourced from Companies House, retrieved 18 September 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLANE, Matthew Martin ACTIVE	Secretary	18 Feb 2004				Winston House, Dollis Park, London, N3 1HF, England
MURPHY, James George ACTIVE	Director	06 Feb 2025		England	April 1991	Winston House, Dollis Park, London, N3 1HF
SLANE, Matthew Martin ACTIVE	Director	07 Sep 2023		England	May 1950	Winston House, Dollis Park, London, N3 1HF
NOSWORTHY, George Edward RESIGNED	Secretary	12 Jun 2003	18 Feb 2004			12 Gills Hill, Radlett, Hertfordshire, WD7 8BZ
WILLIAMS, Paul RESIGNED	Secretary	28 Jan 2000	10 Oct 2000			4 Woodlands, Radlett, Hertfordshire, WD7 7NT
BRUNSWICK COMPANY SECRETARIES LIMITED RESIGNED	Secretary	10 Oct 2000	16 Jun 2003			Turnpike House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Dec 1999	28 Jan 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CRITOPH, John Pilgrim RESIGNED	Director	10 Oct 2000	18 Feb 2004		March 1959	2 The Spinney, Potters Bar, Hertfordshire, EN6 5HH
LEVESON, Louis Edward RESIGNED	Director	09 Jul 2018	31 Jan 2022	England	December 1965	Winston House, Dollis Park, London, N3 1HF
MURPHY, Peter Laurence RESIGNED	Director	18 Feb 2004	27 Jan 2025	England	June 1945	Winston House, Dollis Park, London, N3 1HF, England
MURPHY, Peter Laurence RESIGNED	Director	01 Jun 2000	10 Oct 2000	England	June 1945	42a Totteridge Common, London, N20
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	17 Dec 1999	28 Jan 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRUNSWICK COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 2000
Resigned on: 16 Jun 2003
Address: Turnpike House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG

Created	Status	Filings
26 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.