---
title: "HERBERT & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcc0d086-7d4e-529e-bddb-b4f1fbdc1ab6
json: https://whiteintel.dev/api/public/dossier/fcc0d086-7d4e-529e-bddb-b4f1fbdc1ab6
identifier: oo:GB-COH-04503122
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERBERT & SONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04503122`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcc0d086-7d4e-529e-bddb-b4f1fbdc1ab6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcc0d086-7d4e-529e-bddb-b4f1fbdc1ab6  

## Ownership & control

### Owners / controllers

- **HERBERT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a068406-64df-560f-951a-0c9cb2330304
- **Herbert Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/175a96de-9012-45fb-8ea5-45341a2e01ea

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04503122`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-05
- **Registered office:** 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HERBERT, Richard James — director · British · appointed 2002-08-05
- CRAMPHORN, Terence Henry — secretary · British · appointed 2002-08-05 · resigned 2011-01-07
- CRAMPHORN, Terence Henry — director · British · appointed 2002-08-05 · resigned 2011-01-07

### Beneficial owners (Persons with Significant Control)

- [Herbert Group Ltd](https://whiteintel.dev/entity/175a96de-9012-45fb-8ea5-45341a2e01ea) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04503122
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04503122
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04503122/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERBERT & SONS LIMITED**. Human view: https://whiteintel.dev/entity/fcc0d086-7d4e-529e-bddb-b4f1fbdc1ab6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcc0d086-7d4e-529e-bddb-b4f1fbdc1ab6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._