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HERB HAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herb Han Ltd. The company was founded 15 years ago and was given the registration number 06726418. The firm's registered office is in WORCESTER. You can find them at 21 The Shambles, , Worcester, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HERB HAN LTD
Company Number:06726418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:21 The Shambles, Worcester, WR1 2RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, The Shambles, Worcester, WR1 2RA

Director16 August 2019Active
38, Lansdowne Way, High Wycombe, HP11 1TN

Secretary17 October 2008Active
21, The Shambles, Worcester, WR1 2RA

Director01 November 2014Active
21, The Shambles, Worcester, England, WR1 2RA

Director31 March 2014Active
21, The Shambles, Worcester, United Kingdom, WR1 2RA

Director17 October 2008Active
21, The Shambles, Worcester, United Kingdom, WR1 2RA

Director18 June 2012Active

People with Significant Control

Ms Yanlin Lu
Notified on:01 May 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:21, The Shambles, Worcester, WR1 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-09Officers

Termination director company with name termination date.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-27Officers

Appoint person director company with name date.

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2019-05-02Officers

Termination director company with name termination date.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-03-19Officers

Change person director company with change date.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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