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HERBAL HEALTH LIMITED

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

This company is commonly known as Herbal Health Limited. The company was founded 27 years ago and was given the registration number 03366290. The firm's registered office is in KENT. You can find them at 61 London Road, Maidstone, Kent, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:HERBAL HEALTH LIMITED
Company Number:03366290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1997
End of financial year:28 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:61 London Road, Maidstone, Kent, ME16 8TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Secretary07 May 2001Active
C/O Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director01 December 1997Active
Stunts Farm Cottage, Biddenham Road, Sissinghurst, TN17 2AB

Secretary12 May 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 May 1997Active
120 East Road, London, N1 6AA

Nominee Director07 May 1997Active
20 Plimsoll Road, London, N4 2EW

Director14 October 1997Active

People with Significant Control

High Mountain Organic Foods Limited
Notified on:08 May 2016
Status:Active
Country of residence:England
Address:61 London Road, Maidstone, England, ME16 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Insolvency

Liquidation voluntary removal of liquidator by court.

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2024-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-11Insolvency

Liquidation voluntary statement of affairs.

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2022-04-11Resolution

Resolution.

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2022-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-07-23Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Gazette

Gazette filings brought up to date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-07-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Change account reference date company previous shortened.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-11-14Officers

Change person director company with change date.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-04-20Officers

Change person secretary company with change date.

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